URM Consulting Services Ltd
- Company number
- 05488337
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jun 2005
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cooper Parry Audit LLP (46 companies)
Registered office
Previous names
- Ultima Risk Management Limited (until 15 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Seddon Mcneill | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Sep 2018 |
| Mrs Lisa Dargan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2019 | 30 Sep 2025 |
| Mr Matthew James Thomas | Significant Influence Or Control | 8 Apr 2019 | 30 Sep 2025 |
| Mr Martin Denis Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2025 |
| Cooper Parry Digital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
Connections
Owned by
URM Consulting Services Ltd → Cooper Parry Digital Limited → Cooper Parry Group Holdings Limited → Project Rebelution Bidco Limited → Project Rebelution Midco 2 Limited → Project Rebelution Midco 1 Limited
Companies at the same address
- 3rp Ltd (12644647)
- Fellwood Advisory Ltd (14875826)
- LCF Associates Limited (16526546)
- Liberty Cf International Limited (15057956)
- Liberty Cf Limited (09873331)