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Urm Consulting Services Ltd

05488337

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA
Incorporated 22/06/2005

Previously known as

Ultima Risk Management Limited · until 15/08/2019

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Simon Atkins Bsc Hons Aca

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Mr Adrian Paul Cheatham

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr James Parnell

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Simon Atkins

director · Since 30/09/2025

British · England · Age 50

Adrian Paul Cheatham

director · Since 30/09/2025

British · England · Age 54

James David Parnell

director · Since 30/09/2025

British · England · Age 48

Former

Alan Lycett

director · Resigned 31/12/2007

Martin Denis Jones

secretary · Resigned 01/01/2008

Jennifer Hall

secretary · Resigned 27/09/2018

Max Seddon Mcneill

director · Resigned 27/09/2018

Simon Porter

secretary · Resigned 30/09/2025

Martin Denis Jones

director · Resigned 24/10/2025

Lisa Dargan

director · Resigned 24/10/2025

Matthew James Thomas

director · Resigned 24/10/2025

Persons with Significant Control

Cooper Parry Digital Limited

75–100% shares
75–100% votes
Appoint directors

Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Reg: 15700456 · Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Mr Max Seddon Mcneill

Ceased 27/09/2018

Mr Martin Denis Jones

Ceased 30/09/2025

Mrs Lisa Dargan

Ceased 30/09/2025

Mr Matthew James Thomas

Ceased 30/09/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Sky View Argosy Road East Midlands Airport
2026-07-26

SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT

post townDerby
2026-07-26

DERBY

officer appointedATKINS, Simon
2026-07-26
officer appointedCHEATHAM, Adrian Paul
2026-07-26
officer appointedPARNELL, James David
2026-07-26