URIS TOPCO LIMITED

Company Number		08183121
Company ID Number		08183121
Date formed		2012-08-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of URIS TOPCO LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK JOHN COLES	Director	2012-11-07
SCOTT WILLIAM HOUGH	Director	2012-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL NORMAN GERALD DONALDSON	Director	2016-12-01	2017-06-22
JOHANNA GEERTRUIDA MARIA VERHAGEN	Director	2016-08-30	2017-06-22
JOSEPH PATRICK HOFFMANN	Director	2012-08-20	2015-10-01
FRANK LINDEN PHILLIPS	Director	2014-12-10	2015-10-01
MICHAEL DENNIS RICE	Director	2014-04-08	2015-10-01
JONATHAN GEORGE BENTON ROWELL	Director	2012-08-17	2013-07-10
JONATHAN PETER MATTHEWS	Director	2012-08-17	2013-04-08
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2012-08-17	2012-08-17
CLIVE WESTON	Director	2012-08-17	2012-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK JOHN COLES	MIDAS UNDERWRITING LTD	Director	2016-12-01	CURRENT	2000-07-25	Active
DEREK JOHN COLES	DIRECT INSPECTION SOLUTIONS LIMITED	Director	2014-04-08	CURRENT	1995-11-23	Active - Proposal to Strike off
DEREK JOHN COLES	LUTINE ASSURANCE SERVICES LIMITED	Director	2013-11-18	CURRENT	1989-01-27	Active
DEREK JOHN COLES	CASSIDY DAVIS UNDERWRITING AGENCY LIMITED	Director	2013-11-18	CURRENT	1994-03-04	Active
DEREK JOHN COLES	GEO SERVICE SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1987-11-09	Active - Proposal to Strike off
DEREK JOHN COLES	DIRECT VALIDATION SERVICES LIMITED	Director	2010-05-25	CURRENT	1998-05-19	Active
DEREK JOHN COLES	MILLENNIUM INSURANCE BROKERS LIMITED	Director	2008-06-03	CURRENT	1987-02-26	Active
DEREK JOHN COLES	DIRECT WARRANTY ADMINISTRATION LIMITED	Director	2007-08-02	CURRENT	1989-11-21	Active - Proposal to Strike off
DEREK JOHN COLES	DIRECT CREDITOR ADMINISTRATION LIMITED	Director	2007-08-02	CURRENT	1989-12-18	Active - Proposal to Strike off
DEREK JOHN COLES	URIS HOLDINGS LIMITED	Director	2007-08-02	CURRENT	2002-08-16	Active - Proposal to Strike off
DEREK JOHN COLES	URIS CENTRAL ADMINISTRATION LIMITED	Director	2007-06-22	CURRENT	2007-06-22	Active - Proposal to Strike off
DEREK JOHN COLES	DIRECT GROUP PROPERTY SERVICES LIMITED	Director	2007-01-25	CURRENT	2007-01-25	Active
DEREK JOHN COLES	URIS GROUP LIMITED	Director	2006-06-05	CURRENT	1990-01-22	Active
DEREK JOHN COLES	URIS INVESTMENT LIMITED	Director	2006-06-05	CURRENT	2005-04-22	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Post Room Admin Clerk	Doncaster	We are looking for an experienced administrator to work within our print and post room covering a maternity contract of 9 to 12 months. This is part time 30	2016-08-18
Cashier / Accounts	Doncaster	Ryan Direct Group is part of the Ryan Specialty Group, LLC and provides end-to-end insurance services including everything from product development, sales and...	2016-08-10
Trainee Data Management Analyst	Doncaster	Ryan Direct Group is part of the Ryan Specialty Group, LLC and provides end-to-end insurance services including everything from product development, sales and...	2016-08-10
Part Time Evening Customer Advisors 16 hrs per week	Doncaster	LLC and provides end-to-end insurance services including everything from product development, sales and distribution and compliance through to claims validation...	2016-07-22
Retail People Needed (Training Provided)	Preston	Can you start work on 1st August 2016? Do you want to be able further your career and have your own personal development plan? *Do you want to join an	2016-07-18
Inhouse Recruitment Specialist	Doncaster	LLC and provides end-to-end insurance services including everything from product development, sales and distribution and compliance through to claims validation...	2016-07-11
Front End Web and UX Designer	Doncaster	LLC and provides end-to-end insurance services including everything from product development, sales and distribution and compliance through to claims validation...	2016-07-08
Insurance Claims Advisors / Customer Service	Doncaster	LLC and provides end-to-end insurance services including everything from product development, sales and distribution and compliance through to claims validation...	2016-07-05
Administration Officer	Doncaster	Ryan Direct Group is one of the leading insurance service providers to the UK Finance, Retail and Insurance marketplaces. We currently employ approx 450	2016-07-05
Property Claims Adjuster	Leeds	LLC and provides end-to-end insurance services including everything from product development, sales and distribution and compliance through to claims validation...	2016-06-30
P/T Evening Customer Service Advisors	Doncaster	Ryan Direct Group is part of the Ryan Specialty Group , LLC and provides end-to-end insurance services including everything from product development, sales	2016-06-28
Insurance Claims Adjuster - Home Based	Midlands	Ryan Direct Group is part of the Ryan Specialty Group , LLC and provides end-to-end insurance services including everything from product development, sales	2016-06-24
Insurance Claims Adjuster - Home Based	Milton Keynes	23 days holiday plus bank holidays (rising to 25 days with service). Ryan Direct Group is part of the Ryan Specialty Group ,....	2016-06-24
Customer Service Advisor (Motor)	Doncaster	LLC and provides end-to-end insurance services including everything from product development, sales and distribution and compliance through to claims validation...	2016-06-15
Property Insurance Claims Advisors	Elland	Ryan Direct Group is one of the leading insurance service providers to the UK Finance, Retail and Insurance marketplaces. We currently employ approx 450	2016-06-09
Claims Handler - Niche	Doncaster	Claims Handler wanted to join an established Niche Claims team based in Doncaster, situated within easy access to main bus routes and easily accessible from	2016-05-26
University Placement - Online Marketing Assistant	Doncaster	23 days holiday plus bank holidays (rising to 25 days with service). We are looking for an exceptional individual to join us during their placement year as an...	2016-05-20
Accounts Assistant	Doncaster	Ensure bank reconciliations are performed on an agreed periodic basis (ideally daily) and reported. To perform Finance departments key daily routines and tasks....	2016-05-10
Trainee Insurance Underwriting Technician x 2	Doncaster	Support the management of day-to-day interactions with call centres, insurers and external distributions agents to resolve risk referrals and technical policy...	2016-05-06
Property Claims Team Leader	Preston	Line manager for the Assistant Operations Lead and a team of Agents, conducting 1-2-1 meetings, Performance Appraisals, and dealing with all HR issues....	2016-04-19
Customer Claims Advisor	Elland	We do not work Saturdays, Sundays or Bank Holidays. 23 days holiday plus bank holidays (rising to 25 days with service), life cover, annual bonus scheme,...	2016-04-15
Trainee Analyst	Doncaster	Do you want to be able further your career and have your own personal development plan? Do you want to join an organisation who promote from within?	2016-04-14
Insurance Claims Handler	Elland	We do not work Saturdays, Sundays or Bank Holidays. 23 days holiday plus bank holidays (rising to 25 days with service), life cover, annual bonus scheme,...	2016-04-13
Property Claims Handler	Preston	We do not work Sundays or Bank Holidays. 22 days holiday plus bank holidays (rising to 25 days with service), life cover, annual bonus scheme, pension,...	2016-04-08
Home Insurance Advisor	Doncaster	23 days holiday plus bank holidays (rising to 25 days with service). The hours of work are 37.5 per week on a rotating shift pattern, between Monday to Friday...	2016-04-06
Desk Based Insurance Claims Investigator	Doncaster	23 days holiday plus bank holidays (rising to 25 days with service). Ryan Direct Group is one of the leading insurance service providers to the UK Finance,...	2016-04-06
Office Administrator / Receptionist	London	23 days holiday plus bank holidays (rising to 25 days with service). Ryan Direct Group is part of the Ryan Specialty Group, LLC and provides end-to-end...	2016-03-01
Senior Internal Auditor	Doncaster	Ryan Direct Group is part of the Ryan Specialty Group , LLC and provides end-to-end insurance services including everything from product development, sales and...	2016-02-29
Customer Service Advisor	Preston	Can you start work on the 7th March 2016? Do you want to be able further your career and have your own personal development plan? *Do you want to join	2016-02-29
Inbound Customer Service Positions	Preston	Can you start work on the 7th March 2016? Do you want to be able further your career and have your own personal development plan? *Do you want to join	2016-02-24
Part Time Customer Service Advisor - Motor	Doncaster	23 days holiday plus bank holidays (rising to 25 days with service), life cover, annual bonus scheme, pension, and retail discounts....	2016-02-19
Customer Service Advisor	Doncaster	Do you want to be able further your career and have your own personal development plan? Do you want to join an organisation who promote from within?	2016-02-19
Customer Claims Advisor - March Start Date	Preston	22 days holiday plus bank holidays (rising to 25 days with service), life cover, annual bonus scheme, pension, subsidised bus pass, subsidised canteen with...	2016-01-14
Data Entry Clerk	Preston	Work with members of other departments to identify areas for enhancement and improvement, including but not limited to the validation process and the system....	2016-01-13
Customer Property Claims Advisors - February Start	Elland	23 days holiday plus bank holidays (rising to 25 days with service), life cover, annual bonus scheme, pension....	2016-01-06
Inbound Customer Service Advisor - Home Insurance	Doncaster	Inbound Customer Service Advisor required to join our rapidly growing Home Insurance team at Ryan Direct Group - Lakeside, Doncaster. Hours of work are	2015-12-21
Insurance Administrator	Doncaster	Ryan Direct Group are looking for an Experienced Administrator to join a leading Insurance company their Life Services team at their Head Office at Lakeside,	2015-12-17
Administrator - Insurance	Doncaster	Insurance Administrators required to join the Life Services team at Ryan Direct Group, Lakeside, Doncaster 15000pa + benefits Monday to Friday 830am - 5pm 1	2015-12-01
Sales Agent - Inbound	Doncaster	23 days holidays + bank holidays. The contact centre operates between 8am and 9pm Monday to Friday, 9am - 5pm Saturday, 10am-4pm Sundays and Bank Holidays.:....	2015-11-23
Insurance Administrator	Doncaster	Administrator, Insurance, Insurance Administrator, Doncaster, FCA, Financial Services, Broker Administrator, Life Services Insurance....	2015-11-11
Customer Service Agent	Doncaster	Inbound Customer Service Advisors required to join the Customer Contact Team at Ryan Direct Group, Lakeside Doncaster. Salary 15k Hours of work are 830am -	2015-11-11

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		REGISTERED OFFICE CHANGED ON 23/12/24 FROM Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
2024-10-10		APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COLES
2024-10-07		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-07		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-24		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-10-10		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-22		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON
2022-09-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-08		DIRECTOR APPOINTED MR JONATHAN GUY SUTTON
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2022-02-08		Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27
2022-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2022-02-08	AP04	Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27
2022-02-08	AP01	DIRECTOR APPOINTED MR JONATHAN GUY SUTTON
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-11	CH01	Director's details changed for Mr Nicholas George Kirk on 2020-04-04
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16	CH01	Director's details changed for Mr Scott William Hough on 2020-10-12
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081831210006
2020-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210006
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25	AP01	DIRECTOR APPOINTED MR NICHOLAS GEORGE KIRK
2019-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-06	AP01	DIRECTOR APPOINTED MS DIANE COUGILL
2019-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
2019-04-09	AP01	DIRECTOR APPOINTED MS JANICE DEAKIN
2019-01-24	RES15	CHANGE OF COMPANY NAME 24/01/19
2019-01-22	RES13	Resolutions passed: Change of name 08/01/2019 ADOPT ARTICLES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210005
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14	AUD	AUDITOR'S RESIGNATION
2017-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-27	RES01	ADOPT ARTICLES 27/10/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-18	RES01	ADOPT ARTICLES 18/08/17
2017-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210004
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081831210003
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081831210002
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081831210001
2017-06-29	RES15	CHANGE OF COMPANY NAME 29/06/17
2017-06-29	CERTNM	COMPANY NAME CHANGED RYAN DIRECT GROUP LIMITED CERTIFICATE ISSUED ON 29/06/17
2017-06-28	PSC07	CESSATION OF JUBILEE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28	PSC02	Notification of Nevada Investments 3 Limited as a person with significant control on 2017-06-22
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA VERHAGEN
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON
2017-06-04	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-06-04	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-30	AAMD	Amended full accounts made up to 2015-12-31
2016-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210003
2016-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210003
2016-12-13	AP01	DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON
2016-12-13	AP01	DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 5537.294
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 5537.294
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-31	AP01	DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN
2016-08-31	AP01	DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIPS
2015-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210002
2015-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-22	RES01	ADOPT ARTICLES 07/11/2012
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 5537.294
2015-09-11	AR01	11/09/15 FULL LIST
2015-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03	AP01	DIRECTOR APPOINTED MR FRANK LINDEN PHILLIPS
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 5537.294
2014-12-05	AR01	14/11/14 FULL LIST
2014-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2014 FROM SCOTT HOUGH QUAY POINT LAKESIDE BOULEYARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2014-05-15	RES15	CHANGE OF NAME 08/04/2014
2014-05-15	CERTNM	COMPANY NAME CHANGED RYAN DIRECT NEWCO LIMITED CERTIFICATE ISSUED ON 15/05/14
2014-05-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09	AP01	DIRECTOR APPOINTED MR MICHAEL DENNIS RICE
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 47 MARK LANE LONDON EC3R 7QQ
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 5537.29
2013-11-18	AR01	14/11/13 CHANGES
2013-11-12	AA01	CURREXT FROM 31/08/2013 TO 31/12/2013
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081831210001
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MATTHEWS
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 47 MARK LANE LONDON EC3R 7QQ
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM
2012-12-05	SH02	SUB-DIVISION 07/11/12
2012-12-05	AP01	DIRECTOR APPOINTED DEREK JOHN COLES
2012-12-05	AP01	DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH
2012-12-05	SH01	07/11/12 STATEMENT OF CAPITAL GBP 5538.29
2012-12-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2012-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-08-28	AP01	DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL
2012-08-28	AP01	DIRECTOR APPOINTED JONATHAN PETER MATTHEWS
2012-08-28	AP01	DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN
2012-08-24	RES15	CHANGE OF NAME 23/08/2012
2012-08-24	CERTNM	COMPANY NAME CHANGED JUBILEE NEWCO LIMITED CERTIFICATE ISSUED ON 24/08/12
2012-08-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2012-08-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-17	SH01	17/08/12 STATEMENT OF CAPITAL GBP 2

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to URIS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against URIS TOPCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-08-07	Outstanding	CITIBANK, N.A., LONDON BRANCH
2016-12-19	Satisfied	BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-09-11	Satisfied	BANK OF MONTREAL (AS "SECURITY TRUSTEE")
2013-10-30	Satisfied	BANK OF MONTREAL

Intangible Assets

Patents

We have not found any records of URIS TOPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for URIS TOPCO LIMITED

Trademarks

We have not found any records of URIS TOPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URIS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as URIS TOPCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where URIS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by URIS TOPCO LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded URIS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded URIS TOPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-01-05 05:50:45
Primary Source:	Companies House

Company Overview

Company Officers of URIS TOPCO LIMITED

Related Directorships