URGO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. Hence, the company continues to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Gavin John | Director | 2017-10-16 | Dec 1980 | British |
| CAMPS HERNAN PEREZ, Javier, Senor | Director | 2022-06-01 | Dec 1975 | Spanish |
| LE LOUS, Guirec | Director | 2019-11-19 | Oct 1988 | French |
| WASSERER, Johann Julien Lawrence | Director | 2024-10-16 | Oct 1980 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Matthew John Henderson | Secretary | 2022-09-01 | 2026-03-18 |
| FOULQUIES, Rene Jean Marie | Secretary | 2001-12-10 | 2002-06-06 |
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | 2002-06-06 | 2022-08-31 |
| MACFARLANE, Anne Marie | Secretary | 2002-06-06 | 2005-03-31 |
| TAYLOR, Timothy John | Secretary | 2002-04-29 | 2002-06-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-10 | 2001-12-10 |
| BLANCHARD, Ronan Jean Louis | Director | 2018-05-14 | 2024-10-11 |
| BON, Antoine | Director | 2002-06-06 | 2008-12-31 |
| CUBITT, Stefan Peter | Director | 2022-10-05 | 2026-02-28 |
| FASNE, Claude Jean Michel | Director | 2002-06-06 | 2006-10-03 |
| FAUGERE, Laurent Antoine Francois | Director | 2017-01-18 | 2022-05-31 |
| FONTAN, Antoine Francois Marie | Director | 2020-09-01 | 2022-06-01 |
| FOULQUIES, Colette Elizabeth | Director | 2001-12-10 | 2002-06-05 |
| FOULQUIES, Rene Jean Marie | Director | 2001-12-10 | 2005-03-31 |
| JUBAN, Daniel Jean | Director | 2002-06-06 | 2003-09-12 |
| LE LOUS, Herve Henri Luc | Director | 2004-01-09 | 2018-05-14 |
| MOUSTIAL, Pierre Georges Andre | Director | 2006-10-03 | 2019-12-31 |
| PELISSON, Xavier Laurent | Director | 2009-01-01 | 2017-01-16 |
| ROBERT, Jean Francois | Director | 2002-06-06 | 2017-10-16 |
| WHITE, Christine Sylvia | Director | 2002-01-02 | 2002-02-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-10 | 2001-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monsieur Guirec Le Lous | Individual | Significant influence | 2023-12-20 | Active |
| Monsieur Briac Le Lous | Individual | Significant influence | 2023-12-20 | Active |
| Monsieur Tristan Le Lous | Individual | Significant influence | 2023-12-20 | Active |
| Florence Chantal Marie Therese Yvette Le Lous | Individual | Shares 25–50%, Voting 25–50% | 2017-03-20 | Ceased 2023-12-20 |
| Herve Henri Luc Le Lous | Individual | Shares 25–50%, Voting 25–50% | 2017-03-20 | Ceased 2023-12-20 |
| Laboratoires Urgo Sas | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-03-19 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | AD04 | address | Move registers to registered office company with new address | |
| 2024-10-27 | MA | incorporation | Memorandum articles | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one