Urdgrup Limited
- Company number
- 07520049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2011
- Nature of business
- Other software publishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Michael David | Director | 6 Nov 2024 | |
| ROESSLER, Scott Edward | Director | 2 Mar 2022 | |
| NEUNSINGER, Jeffery Paul | Director | 2 Mar 2022 | 9 Sep 2024 |
| AMAN, Nebiha | Secretary | 17 Jun 2019 | 2 Mar 2022 |
| GRESTY, William Robert | Director | 23 May 2017 | 2 Mar 2022 |
| BIRD, Alasdair Huw | Director | 28 Jun 2016 | 2 Mar 2022 |
| CAPLAN, Nicholas Michael | Director | 12 Aug 2013 | 2 Mar 2022 |
| SHERREN, Graham Veere | Director | 21 Apr 2011 | 2 Mar 2022 |
| FEIGEN, Stephen | Director | 8 Apr 2011 | 2 Mar 2022 |
| ECKERT, Ian Jeffery | Director | 8 Apr 2011 | 2 Mar 2022 |
| DURHAM, Martin Bernard | Director | 8 Apr 2011 | 2 Mar 2022 |
| LORD, Alexandra | Director | 12 Feb 2015 | 1 Nov 2018 |
| LORD, Alexandra | Secretary | 9 Oct 2014 | 1 Nov 2018 |
| HODGES, Christopher James | Director | 12 Aug 2013 | 23 May 2017 |
| FOLKES, Auriel | Secretary | 31 Mar 2014 | 9 Oct 2014 |
| SMITH, Jeremy Michael | Secretary | 7 Feb 2011 | 31 Mar 2014 |
| AMARO, Francisco | Director | 19 Jul 2011 | 16 Aug 2013 |
| MILLER, Nicholas John | Director | 21 Apr 2011 | 16 Aug 2013 |
| BOZIC, Jovica | Director | 21 Apr 2011 | 16 Aug 2013 |
| CAVE, Stephen | Director | 8 Apr 2011 | 16 Aug 2013 |
| TEMPLEMAN, Margaret Lorna | Director | 7 Feb 2011 | 10 May 2011 |
| FEIGEN, Stephen | Director | 8 Apr 2011 | 8 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Edward Roessler | Significant Influence Or Control | 6 Jul 2026 | |
| Naviga Uk 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 | 6 Jul 2026 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 2 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | -£2,493,687 | £75,054 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Directors’ other companies
- MOORE, Michael David - Director at Project Mars Holdings Limited
- MOORE, Michael David - Director at Project Mars Finance Limited
- MOORE, Michael David - Director at Abacus Software Limited
- MOORE, Michael David - Director at Miles 33 International Limited
- MOORE, Michael David - Director at Naviga UK (Holdings) Limited
- MOORE, Michael David - Director at Miles 33 Group Limited
- MOORE, Michael David - Director at Miles 33 Limited
- MOORE, Michael David - Director at Naviga UK 1 Limited
Registered address
4,716 companies are registered at this address - likely a registration agent.