Register entry · No. 12474381
URBAN CHANGE GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £332,452.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- URBAN CHANGE GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £378,059 | £332,452 | 3 |
| 31 Jul 2024 | not published | not published | £390,282 | £273,917 | 3 |
| 31 Jul 2023 | not published | not published | — | £368,827 | 3 |
| 31 Jul 2022 (17 months) | not published | not published | — | £448,328 | 3 |
| 28 Feb 2021 | not published | not published | — | £114,844 | 4 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Hopley-Jones Chartered Engineer | Director | 20 Feb 2020 | — | March 1981 | British · United Kingdom |
| Gavin Windsor Jones Chartered Engineer | Director | 28 May 2020 | — | October 1980 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caracal Investments Ltd company · 13490954 · United Kingdom | Ownership of shares 75 to 100 percent | 14 Oct 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is URBAN CHANGE GROUP LTD still trading?
The register shows URBAN CHANGE GROUP LTD as active.
What does URBAN CHANGE GROUP LTD do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was URBAN CHANGE GROUP LTD set up?
It was incorporated on 20 February 2020.
When are URBAN CHANGE GROUP LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is URBAN CHANGE GROUP LTD's next confirmation statement due?
By 2 March 2027.
Who runs URBAN CHANGE GROUP LTD?
URBAN CHANGE GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House