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Urdgrup Limited

07520049

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

5 Brayford Square, London, E1 0SG
Incorporated 07/02/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

58290
Other software publishing

Officers

Mr Scott Edward Roessler

director · Since 02/03/2022

CEO

AMERICAN · UNITED STATES · Age 63

Mr Michael David Moore

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Scott Edward Roessler

director · Since 02/03/2022

American · United States · Age 63

Michael David Moore

director · Since 06/11/2024

British · England · Age 60

Former

Margaret Lorna Templeman

director · Resigned 10/05/2011

Stephen Cave

director · Resigned 16/08/2013

Jovica Bozic

director · Resigned 16/08/2013

Nicholas John Miller

director · Resigned 16/08/2013

Francisco Amaro

director · Resigned 16/08/2013

Jeremy Michael Smith

secretary · Resigned 31/03/2014

Auriel Folkes

secretary · Resigned 09/10/2014

Christopher James Hodges

director · Resigned 23/05/2017

Alexandra Lord

secretary · Resigned 01/11/2018

Alexandra Lord

director · Resigned 01/11/2018

Ian Jeffery Eckert

director · Resigned 02/03/2022

Martin Bernard Durham

director · Resigned 02/03/2022

Stephen Feigen

director · Resigned 02/03/2022

Graham Veere Sherren

director · Resigned 02/03/2022

Nicholas Michael Caplan

director · Resigned 02/03/2022

Alasdair Huw Bird

director · Resigned 02/03/2022

William Robert Gresty

director · Resigned 02/03/2022

Nebiha Aman

secretary · Resigned 02/03/2022

Jeffery Paul Neunsinger

director · Resigned 09/09/2024

Persons with Significant Control

Former PSCs

Bgf Gp Limited

Ceased 02/03/2022

Naviga Uk 1 Limited

Ceased 06/07/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line15 Brayford Square
2026-07-26

5 BRAYFORD SQUARE

post townLondon
2026-07-26

LONDON

officer appointedMOORE, Michael David
2026-07-26
officer appointedROESSLER, Scott Edward
2026-07-26