UREZKO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has obtained confirmation of ongoing financial support from its Ultimate Parent Company, Anzo Group Limited (see note 1). On this basis, the financial statements are prepared on a going concern basis.”
Group structure
- UREZKO LIMITED · parent
- Visatech Limited 70%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYDEN, Noel Thomas John | Director | 2020-02-21 | Dec 1970 | British |
| LEWIS, Amy Victoria | Director | 2020-02-21 | Nov 1980 | British |
| MEE, Michael John Robert | Director | 2020-02-21 | Feb 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Noel Thomas John Hayden | Individual | Shares 25–50% | 2020-02-21 | Ceased 2020-02-21 |
| Livescore Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-21 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-01-27 | AA01 | accounts | Change account reference date company current extended | |
| 2020-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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