URBAN RESERVE (ASSETCO) LIMITED
Company Number 11323479
Status
Active
Incorporated
April 23, 2018
Entity Type
Ltd
Registered Office
3rd Floor 20 Red Lion Street
London
WC1R 4PS
35120
Previous Names
URBAN RESERVE (SOUTHERN) LIMITED
Ceased on Nov 7, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
URBAN RESERVE (ASSETCO) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11323479, this organization has been active since April 2018. Primarily in the 35120 sector, the business maintains its official headquarters at 3rd Floor 20 Red Lion Street. 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
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Confirmation Statement
Apr 23, 2026
Accounts
Apr 22, 2026
Accounts
Apr 22, 2026
Other
Apr 22, 2026
Other
Mar 31, 2026
Officers
Jan 26, 2026
Officers
Jan 2, 2026
Address
Dec 15, 2025
Mortgage
Oct 3, 2025
Confirmation Statement
Apr 24, 2025
Accounts
Feb 20, 2025
Confirmation Statement
Apr 22, 2024
Accounts
Jan 29, 2024
Confirmation Statement
Apr 28, 2023
Officers
Mar 7, 2023
Officers
Feb 28, 2023
Accounts
Dec 15, 2022
Officers
Nov 18, 2022
Resolution
Jun 27, 2022
Incorporation
Jun 27, 2022
Persons With Significant Control
Apr 28, 2022
Persons With Significant Control
Apr 28, 2022
Persons With Significant Control
Apr 28, 2022
Persons With Significant Control
Apr 28, 2022
Confirmation Statement
Apr 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Amp Biomass Finco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Urban Reserve Finco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aggregated Micro Power Infrastructure 2 Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Urban Reserve Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
corporate director
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