URBAN SKY LIMITED

Active London

Information technology consultancy activities

2 employees website.com
Safety and security Information technology consultancy activitiesOther information technology service activities +2
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URBAN SKY LIMITED

Information technology consultancy activities

Founded 10 Jun 2002 Active London, United Kingdom 2 employees website.com
Safety and security Information technology consultancy activitiesOther information technology service activitiesManagement of real estate on a fee or contract basisManagement consultancy activities other than financial management
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 12 days remaining
Net assets £-74K £21K 2024 year on year
Total assets £26K £14K 2024 year on year
Total Liabilities £100K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for URBAN SKY LIMITED (04457560), an active safety and security company based in London, United Kingdom. Incorporated 10 Jun 2002. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.65k

Increased by £230.00 (+16%)

Net Assets

-£73.71k

Decreased by £20.92k (-40%)

Total Liabilities

£100.20k

Increased by £6.58k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

378%

Increased by 149 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Duncan James Quah Boardman
50.1%
501
Charlotte Ann Boardman
49.9%
499

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Duncan James Quah Boardman

British

Active
Notified 10 Jun 2017
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Charlotte Ann Boardman

British

Active
Notified 1 Apr 2026
Residence United Kingdom
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Charlotte Ann Boardman

British

Active
Notified 10 Jun 2017
Residence England
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charlotte Ann Boardman

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlCessation of Charlotte Ann Boardman as a person with significant control on 1 Apr 2026
23 Apr 2026Persons With Significant ControlCharlotte Ann Boardman notified as a person with significant control
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with updates
23 Apr 2026 Persons With Significant Control

Cessation of Charlotte Ann Boardman as a person with significant control on 1 Apr 2026

23 Apr 2026 Persons With Significant Control

Charlotte Ann Boardman notified as a person with significant control

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with updates

Recent Activity

Latest Activity

Cessation of Charlotte Ann Boardman as a person with significant control on 1 Apr 2026

1 months ago on 23 Apr 2026

Charlotte Ann Boardman notified as a person with significant control

1 months ago on 23 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 3 Jun 2025 with updates

1 years ago on 3 Jun 2025