Urban Reserve (Assetco) Limited

11323479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, WC1R 4PS

Incorporated 23/04/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

35120

Transmission of electricity

Officers

Mr Mark Hamilton Tarry

director · Since 31/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Urban Reserve Finco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Dover Street, London, W1S 4LD

Reg: 13727929 · England And Wales Companies Registry · Private Limited Company

Notified 25/04/2022

Former PSCs

Urban Reserve Limited

Ceased 29/03/2019

Aggregated Micro Power Infrastructure 2 Plc

Ceased 25/04/2022

Amp Biomass Finco Limited

Ceased 25/04/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/09/2025Registered 03/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BAANK PLC

Created 23/07/2019Registered 25/07/2019Satisfied 04/01/2022