URIS TOPCO LIMITED

Key Data

Status

Active

Company No.

08183121

Incorporation date

17/08/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2023)

26/09/2025

Change of details for Nevada Investments 3 Limited as a person with significant control on 2020-08-12

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

17/06/2025

Second filing for the termination of Nicholas George Kirk as a director

View PDF (4 pages)

10/06/2025

Change of share class name or designation

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06/06/2025

Sub-division of shares on 2025-05-01

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05/06/2025

Change of share class name or designation

View PDF (2 pages)

03/06/2025

Consolidation of shares on 2025-05-01

View PDF (6 pages)

29/05/2025

Termination of appointment of Nicholas George Kirk as a director on 2025-05-29

View PDF (2 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (43 pages)

16/05/2025

Resolutions

View PDF (1 pages)

23/12/2024

Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 2 Minster Court Mincing Lane London EC3R 7PD on 2024-12-23

View PDF (1 pages)

10/10/2024

Termination of appointment of Derek John Coles as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Jonathan Guy Sutton as a director on 2023-08-11

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

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Sutton, Jonathan Guy	Director	27/01/2022 - 11/08/2023	52
Hough, Scott William	Director	07/11/2012 - 27/01/2022	83
Rowell, Jonathan George Benton	Director	17/08/2012 - 10/07/2013	26
Deakin, Janice	Director	27/02/2019 - 09/07/2019	42
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/08/2012 - 17/08/2012	364

Persons with Significant Control

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

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Description

About URIS TOPCO LIMITED

URIS TOPCO LIMITED is an(a) Active company incorporated on 17/08/2012 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 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 TOPCO LIMITED?

URIS TOPCO LIMITED is currently Active. It was registered on 17/08/2012 .

Where is URIS TOPCO LIMITED located?

URIS TOPCO LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does URIS TOPCO LIMITED do?

URIS TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for URIS TOPCO LIMITED?

The latest filing was on 26/09/2025: Change of details for Nevada Investments 3 Limited as a person with significant control on 2020-08-12.