Uris Group Limited

02461657

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, PREMIER HOUSE, DONCASTER, DN4 5RA

Incorporated 22/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Derek John Coles

director · Since 05/06/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Nicholas Charles Sharp

director · Since 08/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Nicola Jane Walsh

director · Since 08/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Graphco Bidco Limited

50–75% shares

75–100% votes

Appoint directors

1st Floor, Premier House, Carolina Court, Doncaster, DN4 5RA

Reg: 15573059 · England And Wales · Private Limited Company

Notified 08/10/2024

Former PSCs

Uris Topco Limited

Ceased 29/03/2022

Geo Specialty Group Holdings Limited

Ceased 04/01/2023

Atlanta Mga Holdings Limited

Ceased 08/10/2024

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023