URBANIZE LIMITED
Company details
- Registered name
- URBANIZE LIMITED
- Company number
- 04092290
- Registered office
- CARLTON PLACE, 28-32 GREENWOOD STREET, ALTRINCHAM, WA14 1RZ, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 25 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Salar Arya |
| 30/06/2012 | Secretary resigned | ARYA, Actar | — |
| 26/06/2012 | Charge registered | — | Mortgage |
| 26/06/2012 | Charge registered | — | Mortgage |
| 02/05/2012 | Charge registered | — | Debenture |
| 12/11/2008 | Charge registered | — | Debenture |
| 30/11/2006 | Charge registered | — | Legal mortgage |
| 30/11/2006 | Charge registered | — | Legal mortgage |
| 30/11/2006 | Charge registered | — | Legal mortgage |
| 18/11/2005 | Charge registered | — | Debenture |
| 18/11/2005 | Charge registered | — | Legal charge |
| 18/11/2005 | Charge registered | — | Legal charge |
| 18/11/2005 | Charge registered | — | Legal charge |
| 21/06/2005 | Charge registered | — | Mortgage debenture |
| 16/05/2005 | Charge registered | — | Legal charge |
| 16/05/2005 | Charge registered | — | Legal charge |
| 28/04/2005 | Charge registered | — | Debenture |
| 16/04/2004 | Charge registered | — | Legal charge |
| 16/04/2004 | Charge registered | — | Legal charge |
| 14/04/2004 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 725 | 725 |
| Net assets | 725 | 725 |
| Employees (avg) | 0 | 0 |
Documents for URBANIZE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 22 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About URBANIZE LIMITED (04092290)
URBANIZE LIMITED is a private limited company incorporated on 18 October 2000 and registered in the United Kingdom under company number 04092290. Its registered office is at CARLTON PLACE, 28-32 GREENWOOD STREET, ALTRINCHAM, WA14 1RZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Salar Arya. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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