URIS GROUP LIMITED

Key Data

Status

Active

Company No.

02461657

Incorporation date

22/01/1990

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

24/03/2026

Director's details changed for Nick Sharp on 2026-03-19

View PDF (2 pages)

24/03/2026

Director's details changed for Nicola Walsh on 2026-03-19

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

04/02/2026

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

23/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (6 pages)

03/11/2024

Resolutions

View PDF (3 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (17 pages)

29/10/2024

Notification of Graphco Bidco Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

29/10/2024

Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-10-08

View PDF (1 pages)

29/10/2024

Cessation of Atlanta Mga Holdings Limited as a person with significant control on 2024-10-08

View PDF (1 pages)

29/10/2024

Appointment of Nicola Walsh as a director on 2024-10-08

View PDF (2 pages)

29/10/2024

Appointment of Nick Sharp as a director on 2024-10-08

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

03/10/2024

Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 1st Floor, Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 2024-10-03

View PDF (1 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Solvency Statement dated 27/09/24

View PDF (1 pages)

30/09/2024

Statement by Directors

View PDF (1 pages)

30/09/2024

Statement of capital on 2024-09-30

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17/06/2024

Termination of appointment of Jonathan Byrne as a director on 2024-06-01

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/09/2023

Satisfaction of charge 024616570020 in full

View PDF (1 pages)

13/04/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

16/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

06/02/2023

Notification of Atlanta Mga Holdings Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

06/02/2023

Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2023-01-04

View PDF (1 pages)

18/11/2022

Appointment of Mr Jonathan Byrne as a director on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	27/01/2022 - 08/10/2024	290
Coles, Derek John	Director	05/06/2006 - Present	49
Sutton, Jonathan Guy	Director	27/01/2022 - 01/11/2022	52
Collins, Richard	Director	15/11/2002 - 31/08/2004	11
Mason, Colin Andrew	Director	31/07/2008 - 28/02/2013	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About URIS GROUP LIMITED

URIS GROUP LIMITED is an(a) Active company incorporated on 22/01/1990 with the registered office located at 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire DN4 5RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URIS GROUP LIMITED?

URIS GROUP LIMITED is currently Active. It was registered on 22/01/1990 .

Where is URIS GROUP LIMITED located?

URIS GROUP LIMITED is registered at 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire DN4 5RA.

What does URIS GROUP LIMITED do?

URIS GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for URIS GROUP LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Nick Sharp on 2026-03-19.