Ltd Facts The UK company register, as filed

Register entry · No. 10052284

URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Active Private Limited Company Incorporated 9 Mar 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CURZON STREET, LONDON, ENGLAND, W1J 5HB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. URBAN LOGISTICS ACQUISITIONS 1 LIMITED current
    2. PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Stirling Director Director 24 Jun 2025 — June 1963 British · United Kingdom
Martin Francis McGann Director Director 24 Jun 2025 — January 1961 British · England
Andrew David Smith Director 23 Mar 2026 — November 1976 British · England
Darren Windsor Richards Director 23 Mar 2026 — August 1972 British · England
Jadzia Zofia Duzniak Secretary 24 Jun 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Urban Logistics Holdings Limited company · 09910577 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is URBAN LOGISTICS ACQUISITIONS 1 LIMITED still trading?

The register shows URBAN LOGISTICS ACQUISITIONS 1 LIMITED as active.

What does URBAN LOGISTICS ACQUISITIONS 1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was URBAN LOGISTICS ACQUISITIONS 1 LIMITED set up?

It was incorporated on 9 March 2016.

When are URBAN LOGISTICS ACQUISITIONS 1 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is URBAN LOGISTICS ACQUISITIONS 1 LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs URBAN LOGISTICS ACQUISITIONS 1 LIMITED?

URBAN LOGISTICS ACQUISITIONS 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House