URM CONSULTING SERVICES LTD
Company Number 05488337
Status
Active
Incorporated
June 22, 2005
Entity Type
Ltd
Registered Office
Sky View Argosy Road East Midlands Airport
Derby
DE74 2SA
62020
Previous Names
ULTIMA RISK MANAGEMENT LIMITED
Ceased on Aug 15, 2019
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Jun 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
URM CONSULTING SERVICES LTD is a British corporate entity currently listed with a status of active. Registered as company #05488337, this organization has been active since June 2005. Primarily in the 62020 sector, the business maintains its official headquarters at Sky View Argosy Road East Midlands Airport. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 28, 2025
Officers
Oct 27, 2025
Officers
Oct 27, 2025
Incorporation
Oct 7, 2025
Resolution
Oct 7, 2025
Capital
Oct 2, 2025
Address
Oct 1, 2025
Officers
Oct 1, 2025
Persons With Significant Control
Oct 1, 2025
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Persons With Significant Control
Oct 1, 2025
Persons With Significant Control
Oct 1, 2025
Persons With Significant Control
Oct 1, 2025
Officers
Oct 1, 2025
Persons With Significant Control
Jul 18, 2025
Officers
Jul 18, 2025
Confirmation Statement
Jun 10, 2025
Accounts
Apr 7, 2025
Confirmation Statement
Jun 7, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Jun 8, 2023
Accounts
Mar 10, 2023
Officers
Mar 9, 2023
Persons With Significant Control
Mar 9, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Cooper Parry Digital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Lisa Dargan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Matthew James Thomas
• Significant influence or control
Mr Martin Denis Jones
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Max Seddon Mcneill
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
27%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
Connected Companies
11009739
UUNA LIMITED
ATKINS, Simon is a director
13249508
GEM & CO FINANCIAL SERVICES LIMITED
ATKINS, Simon is a director
13249445
4TH FLOOR FINANCIAL LTD
ATKINS, Simon is a director
04220777
COOPER PARRY WEALTH LIMITED
ATKINS, Simon is a director
09920398
EMBRACENT LIMITED
CHEATHAM, Adrian Paul is a director
SC445382
HUTCHEON MEARNS LTD
CHEATHAM, Adrian Paul is a director
16526546
LCF ASSOCIATES LIMITED
CHEATHAM, Adrian Paul is a director
09873331
LIBERTY CF LIMITED
CHEATHAM, Adrian Paul is a director
15057956
LIBERTY CF INTERNATIONAL LIMITED
CHEATHAM, Adrian Paul is a director
14875826
FELLWOOD ADVISORY LTD
CHEATHAM, Adrian Paul is a director
NI669983
CAVANAGHKELLY SERVICES LIMITED
CHEATHAM, Adrian Paul is a director
NC001814
CP AUDIT (IRELAND) LLP
ATKINS, Simon is a llp designated member
NI729994
COOPER PARRY AUDIT (IRELAND) LIMITED
CHEATHAM, Adrian Paul is a director
12644647
3RP LTD
CHEATHAM, Adrian Paul is a director
OC387027
COOPER PARRY LAW LLP
ATKINS, Simon is a llp designated member
09393761
CAMDOWN CONSULTING LIMITED
ATKINS, Simon is a director
11221520
MACROFIN LIMITED
ATKINS, Simon is a director
11624672
KINAROO LTD
ATKINS, Simon is a director
14443775
MACROFIN INTERNATIONAL LTD
ATKINS, Simon is a director
11354151
CLOUD ORCA LIMITED
ATKINS, Simon is a director
15700456
COOPER PARRY DIGITAL LIMITED
ATKINS, Simon is a director
05918021
HORIZON ACCOUNTS LIMITED
ATKINS, Simon is a director
13994155
COOPER PARRY GROUP HOLDINGS LIMITED
ATKINS, Simon is a director
14084132
COOPER PARRY AUDIT HOLDINGS LIMITED
ATKINS, Simon is a director
OC442121
COOPER PARRY AUDIT LLP
ATKINS, Simon is a llp designated member
14012064
COOPER PARRY ADVISORY LIMITED
ATKINS, Simon is a director
11953734
COOPER PARRY HOLDINGS LIMITED
ATKINS, Simon is a director
07795137
COOPER PARRY GROUP LIMITED
ATKINS, Simon is a director
OC301728
COOPER PARRY LLP
ATKINS, Simon is a llp designated member
07472736
COMMUNITY ACADEMIES TRUST
ATKINS, Simon is a director
OC371644
CLEMENT KEYS LLP
ATKINS, Simon is a llp designated member
05596220
NO.8 PAYROLL SERVICES LIMITED
ATKINS, Simon is a director
03036341
NO.8 TRUSTEES LIMITED
ATKINS, Simon is a director
04149191
MANAGEMENT LINK LIMITED
ATKINS, Simon is a director
10526738
CLEMENT KEYS SOFTWARE LIMITED
CHEATHAM, Adrian Paul is a director
11953616
BAM BOOM CLOUD LIMITED
CHEATHAM, Adrian Paul is a director