Back to search

Urenco Finance Uk Limited

08551508

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

1 Paddington Square, London, W2 1DL
Incorporated 31/05/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70221
Financial management

Officers

Mr Gerard Peter Tyler

director · Since 02/04/2014

GROUP TREASURER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Ralf Ter Haar

director · Since 31/12/2014

CFO

DUTCH · UNITED KINGDOM

Also on 6 other boards

Luke Straver

secretary · Since 01/08/2024

Gerard Peter Tyler

director · Since 02/04/2014

British · United Kingdom

Ralf Ter Haar

director · Since 31/12/2014

Dutch · United Kingdom

Luke Straver

secretary · Since 01/08/2024

Former

John Charles Wilkie Stewart

director · Resigned 02/04/2014

Robert Harry Parkes

director · Resigned 31/12/2014

Sarah Louise Newby

secretary · Resigned 25/06/2021

Persons with Significant Control

Urenco Usa Holdings Limited

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

Reg: 11230840 · Companies House · Private Limited By Shares

Notified 13/04/2018

Former PSCs

Urenco Limited

Ceased 13/04/2018

Urenco Usa Inc

Ceased 31/05/2017

Change History

officer appointed → STRAVER, Luke
2026-09-22
officer appointed → TER HAAR, Ralf
2026-09-22
officer appointed → TYLER, Gerard Peter
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 1 Paddington Square
2026-09-22

1 PADDINGTON SQUARE

post town → London
2026-09-22

LONDON

Filing History43 filings

Accounts filed

accounts with accounts type dormant

15/09/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
PSC05

change to a person with significant control

15/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/202413 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/202113 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/202015 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20204 pages · PDF
PSC02

notification of a person with significant control

15/05/20202 pages · PDF
PSC07

cessation of a person with significant control

15/05/20201 page · PDF
PSC02

notification of a person with significant control

15/05/20202 pages · PDF
PSC07

cessation of a person with significant control

15/05/20201 page · PDF
Accounts filed

accounts with accounts type full

10/09/201920 pages · PDF
Director details changed

change person director company with change date

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
AD03

move registers to sail company with new address

10/07/20181 page · PDF
AD02

change sail address company with new address

10/07/20181 page · PDF
Accounts filed

accounts with accounts type full

07/06/201824 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201716 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201616 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20154 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20145 pages · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20145 pages · PDF
Accounts date changed

change account reference date company current shortened

01/10/20131 page · PDF
Incorporated

incorporation company

31/05/201349 pages · PDF