Ltd Facts The UK company register, as filed

Register entry · No. 14708495

URBAN FOX NETWORKS (UK) LIMITED

Active Private Limited Company Incorporated 6 Mar 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    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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    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)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Mar 2023 (3 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment
    • 43210 Electrical installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. URBAN FOX NETWORKS (UK) LIMITED current

Figures

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

Public contracts

3 contracts won

  1. Southampton City Council

    Electric Vehicle Charge Point Concession Contract Southampton City Council

    £30,000,000 Awarded 2 Jun 2026 Ends 30 Sep 2041 Not yet signed Notice on Find a Tender

  2. West Midlands Combined Authority

    West Midlands Electric Vehicle Infrastructure (EVI) Concession

    Value not stated Awarded 1 May 2026 Ends 31 Mar 2041 Not yet signed Notice on Find a Tender

  3. West Midlands Combined Authority

    West Midlands Electric Vehicle Infrastructure (EVI) Concession

    Value not stated Awarded 1 May 2026 Ends 31 Mar 2041 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Rooke Investment Director Director 6 Mar 2023 — February 1967 British · United Kingdom
Amir Mohammed Mughal Director Portfolio Management Director 6 Mar 2023 — March 1979 British · United Kingdom
Olivier Edward Prosper Freeling-Wilkinson Company Director Director 24 Mar 2023 — December 1975 British · United Kingdom
Nuala Whitbread Secretary 3 Apr 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Balfour Beatty Infrastructure Investments Limited company · 00457719 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Mar 2023 — —

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 FOX NETWORKS (UK) LIMITED still trading?

The register shows URBAN FOX NETWORKS (UK) LIMITED as active.

What does URBAN FOX NETWORKS (UK) LIMITED do?

It files these industry codes 27900 (Manufacture of other electrical equipment); 43210 (Electrical installation).

When was URBAN FOX NETWORKS (UK) LIMITED set up?

It was incorporated on 6 March 2023.

When are URBAN FOX NETWORKS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is URBAN FOX NETWORKS (UK) LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs URBAN FOX NETWORKS (UK) LIMITED?

URBAN FOX NETWORKS (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 15363749 KIMRALON PROCESS MEASUREMENT LIMITED Active Private Limited Company Inc. 20 Dec 2023 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 15365274 PREY LIMITED Active Private Limited Company Inc. 20 Dec 2023 27900 · Manufacture of other electrical equipment
  3. 15360415 SHELTER CORPORATION UK LTD Active Private Limited Company Inc. 19 Dec 2023 27900 · Manufacture of other electrical equipment
  4. 15356627 ENERBASE LIMITED Active Private Limited Company Inc. 16 Dec 2023 27120 · Manufacture of electricity distribution and control apparatus
  5. 15352631 TACTICAL FOX LTD Active Private Limited Company Inc. 14 Dec 2023 27900 · Manufacture of other electrical equipment

The file

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