URM CONSULTING SERVICES LTD
Company details
- Registered name
- URM CONSULTING SERVICES LTD
- Company number
- 05488337
- Registered office
- SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- ULTIMA RISK MANAGEMENT LIMITED (to 15 Aug 2019)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Person with significant control ceased | Mrs Lisa Dargan | — |
| 30/09/2025 | Person with significant control ceased | Mr Matthew James Thomas | — |
| 30/09/2025 | Person with significant control ceased | Mr Martin Denis Jones | — |
| 30/09/2025 | Person with significant control added | — | Cooper Parry Digital Holdings Limited |
| 15/08/2019 | Registered name changed | ULTIMA RISK MANAGEMENT LIMITED | URM CONSULTING SERVICES LTD |
| 08/04/2019 | Person with significant control added | — | Mrs Lisa Dargan |
| 08/04/2019 | Person with significant control added | — | Mr Matthew James Thomas |
| 27/09/2018 | Person with significant control ceased | Mr Max Seddon Mcneill | — |
| 06/04/2016 | Person with significant control added | — | Mr Max Seddon Mcneill |
| 06/04/2016 | Person with significant control added | — | Mr Martin Denis Jones |
Documents for URM CONSULTING SERVICES LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About URM CONSULTING SERVICES LTD (05488337)
URM CONSULTING SERVICES LTD is a private limited company incorporated on 22 June 2005 and registered in the United Kingdom under company number 05488337. Its registered office is at SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Cooper Parry Digital Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
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