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URM CONSULTING SERVICES LTD

Active
05488337·incorporated 2005-06-22

URM CONSULTING SERVICES LTD is an active UK private limited company, incorporated on 22 June 2005 at Companies House (number 05488337; OpenRegistry canonical ID GB-05488337-urm-consulting-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-22
Registered Address
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of URM CONSULTING SERVICES LTD

Financials

Check financials of URM CONSULTING SERVICES LTD

Filings

Check filing history of URM CONSULTING SERVICES LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

URM CONSULTING SERVICES LTD has 1 person with significant control on file:

  • Cooper Parry Digital Limited (England reg. 15700456). Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Max Seddon Mcneill born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-27.
    • Owns 50–75% of shares
  • Mrs Lisa Dargan born 1970 resident in England, British national. Notified 2019-04-08. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Thomas born 1983 resident in England, British national. Notified 2019-04-08. Ceased 2025-09-30.
    • Has significant influence or control
  • Mr Martin Denis Jones born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

URM CONSULTING SERVICES LTD has previously traded as:

  • ULTIMA RISK MANAGEMENT LIMITED (until 2019-08-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05488337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.