URS EUROPE LIMITED

Overview

Company Name	URS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03678568
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URS EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is URS EUROPE LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of URS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
URS THORBURN COLQUHOUN LIMITED	Jan 05, 1999	Jan 05, 1999
REMOVEFIELD LIMITED	Dec 03, 1998	Dec 03, 1998

What are the latest accounts for URS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for URS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for URS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Full accounts made up to Sep 27, 2024	27 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 14, 2024	Full accounts made up to Sep 29, 2023	27 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

May 04, 2022	Full accounts made up to Oct 01, 2021	27 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

May 21, 2021	Full accounts made up to Oct 02, 2020	27 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Full accounts made up to Sep 27, 2019	25 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019	1 pages	CH03

Jul 10, 2019	Full accounts made up to Sep 28, 2018	23 pages	AA

Jul 03, 2019	Appointment of Mrs Joanne Lucy Lang as a director on Jul 03, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on Jul 03, 2019	1 pages	TM01

Jun 03, 2019	Director's details changed for Mrs Bernice Constance Lilian Philps on May 28, 2019	2 pages	CH01

May 30, 2019	Director's details changed for Mr David John Price on May 30, 2019	2 pages	CH01

May 28, 2019	Change of details for Urs Corporation Group Ltd as a person with significant control on May 28, 2019	2 pages	PSC05

May 28, 2019	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019	1 pages	AD01

Jan 07, 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018	2 pages	AP03

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Sep 29, 2017	22 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of URS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 21, 2018		Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom				253962340001
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Jul 03, 2019		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	255152790001
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Aug 21, 2017		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1970-3	237644590001
COMBER, Lawrence David Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom	Nov 24, 2008	Mar 10, 2011	Secretary	Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom		British		134954060001
ELLIOTT FREY, Andrew 5 Combemartin Road Southfields SW18 5PP London	Sep 25, 2002	Oct 01, 2007	Secretary	5 Combemartin Road Southfields SW18 5PP London		British		83330850002
FREEMAN, Simon Kenneth Emery 82b Warwick Avenue W9 2PU London	Dec 23, 1998	Jan 29, 1999	Secretary	82b Warwick Avenue W9 2PU London		British		57844310002
MILLER, James Raymond 59 Broadway Court The Broadway SW19 1RG Wimbledon London	Jan 29, 1999	Jul 01, 2004	Secretary	59 Broadway Court The Broadway SW19 1RG Wimbledon London		American		85573230005
PARRY-JONES, Alan St Georges Road St Georges House, 2nd Floor SW19 4DR London 5	Mar 10, 2011	May 30, 2012	Secretary	St Georges Road St Georges House, 2nd Floor SW19 4DR London 5				158421040001
PRIOR, Adela 14 Glendarvon Street Putney SW15 1JS London	Oct 01, 2007	May 06, 2008	Secretary	14 Glendarvon Street Putney SW15 1JS London		British		51389160003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1998	Dec 23, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AINSWORTH, Kent 14 Acacia Avenue 94904 Kentfield California Usa	Jan 29, 1999	Mar 17, 2006	Director	14 Acacia Avenue 94904 Kentfield California Usa		American	1946-3	62413530001
ALEXANDER, John George Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey	Oct 23, 2001	Mar 22, 2002	Director	Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey		British	1961-11	106639360001
BETTENBUHL, Volker Helmut Kastanienhain 65812 Bad Soden Am Taunus 24 Germany	Nov 24, 2008	Nov 10, 2011	Director	Kastanienhain 65812 Bad Soden Am Taunus 24 Germany	Germany	German	1960-10	135135880001
BISHOP, Thomas Walter Greencoat Place SW1P 1PL London 6-8 United Kingdom	Nov 17, 2011	Jan 05, 2015	Director	Greencoat Place SW1P 1PL London 6-8 United Kingdom	United States	American	1946-7	50824360002
ELLIOTT FREY, Andrew 5 Combemartin Road Southfields SW18 5PP London	Mar 18, 2002	Nov 24, 2008	Director	5 Combemartin Road Southfields SW18 5PP London	United Kingdom	British	1953-5	83330850002
FREEMAN, Simon Kenneth Emery 82b Warwick Avenue W9 2PU London	Dec 23, 1998	Jan 29, 1999	Director	82b Warwick Avenue W9 2PU London		British	1971-3	57844310002
HEMSHALL, Rebecca Elizabeth 5 St. Georges Road SW19 4DR London St. Georges House England	May 12, 2015	Aug 21, 2017	Director	5 St. Georges Road SW19 4DR London St. Georges House England	England	British	1975-3	196043500001
MARRETT, Abraham Varghese Warrawee Avenue Warrawee 16 N S W Australia 2074	Nov 08, 2011	May 12, 2015	Director	Warrawee Avenue Warrawee 16 N S W Australia 2074	Australia	Australian	1951-6	176139550001
MILLER, James Raymond 59 Broadway Court The Broadway SW19 1RG Wimbledon London	Jan 29, 1999	Jul 01, 2004	Director	59 Broadway Court The Broadway SW19 1RG Wimbledon London		American	1949-12	85573230005
MONAGHAN, Paul 18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex	Oct 23, 2001	Jan 31, 2002	Director	18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex	United Kingdom	British	1958-7	59170960001
PHILPS, Bernice Constance Lilian 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Aug 21, 2017	Jul 03, 2019	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1959-3	193972170001
PLUMMER, Nicholas Roger Clive 79 New Cavendish Street W1W 6XB London	Dec 23, 1998	Jan 29, 1999	Director	79 New Cavendish Street W1W 6XB London	United Kingdom	British	1970-10	97262840002
RICHARDS, Michael Charles Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey	Jul 01, 2004	Oct 01, 2007	Director	Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey		British	1949-8	98937350003
WOLFF, Christine Jutta B Jarrestrasse Hamburg 42 22303 Germany	Oct 01, 2007	Aug 23, 2010	Director	B Jarrestrasse Hamburg 42 22303 Germany	Germany	German	1960-11	125073400002
WOTHERSPOON, Ian Andrew 31 Goose Green RG27 9QY Hook Hampshire	Jul 06, 2000	Jan 31, 2002	Director	31 Goose Green RG27 9QY Hook Hampshire		British	1953-3	53171850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 1998	Dec 23, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urs Corporation Group Ltd

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5639381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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