URBAN POWERBOAT SERVICES LTD

Company 15057115 In Administration In administration Private limited company
Company age
3 years

Company overview

Incorporation date
8 August 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 July 2026

    Appointment of Administrators

    Michael ROOME, Leading

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Industry classification (SIC codes)

30120

Officers & directors (2)

BROWN, Geoffrey Roger

Director

Appointed: 8 August 2023

Active

JAQUES, Antony Colin

Director

Appointed: 8 August 2023

Active

Recent filing history (10)

18 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

2 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

23 August 2026

Appointment of an administrator

Insolvency • Form AM01

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 July 2026

Registered office address changed from 6-10 Queensway Stem Lane Industrial Estate New Milton BH25 5NN United Kingdom to Lawrence House 5 st Andrews Hill Norwich NR2 1AD on 17 July 2026

Address • Form AD01

17 October 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

5 September 2025

Confirmation statement made on 7 August 2025 with no updates

Confirmation statement • Form CS01

20 December 2024

Registration of charge 150571150001, created on 17 December 2024

Mortgage • Form MR01

4 October 2024

Confirmation statement made on 7 August 2024 with no updates

Confirmation statement • Form CS01

8 August 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Geoffrey Roger Brown

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 8 August 2023

Mr Antony Colin Jaques

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 8 August 2023

Charges & mortgages (1)

A registered charge

Stafferton Capital Limited

Created: 17 December 2024 • Delivered: 20 December 2024

Outstanding

Insolvency history

In administration

Administration started: 2 July 2026

Practitioners:

Jamie Playford - Lawrence House

Michael Paul Roome - Lawrence House 5 St Andrews Hill

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 21 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No