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Accounts

Bank accounts — filed under a financial-services statement format (IFRS, interest-income-led). Structured figures for this statement type aren't extracted yet, so the table above is blank. Profile, filing history and the going-concern position below are unaffected.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars Accountants N.V.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors are satisfied that the Company has access to adequate resources to continue in operational existence for the foreseeable future and continues to adopt the going concern basis in preparing the financial statements. In reaching their conclusion, the Directors have considered the offer of support in the form of the cross guarantees provided by the parent company undertaking, ensuring that the Company is able to settle its liabilities as and when they fall due for a period of not less than 12 months following signing of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
KARAISKOS, Michael Director 2021-03-04 Jul 1980 British
TER HAAR, Ralf Director 2016-03-16 Jul 1965 Dutch
TYLER, Gerard Peter Director 2016-03-16 Jan 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
AYRES, Claire Louise Secretary 2016-03-16 2016-07-07
NEWBY, Sarah Louise Secretary 2016-07-07 2021-06-25
OZSANLAV, Richard Director 2016-03-16 2020-07-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-05-12 AA accounts Accounts with accounts type full
2026-04-18 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2025-06-16 OSCH03 officers Change person director overseas company with change date
2025-06-16 OSCH03 officers Change person director overseas company with change date
2025-06-16 OSCH03 officers Change person director overseas company with change date
2025-05-20 OSCH01 other Change company details by uk establishment overseas company with change details
2025-04-14 AA accounts Accounts with accounts type full
2024-04-25 AA accounts Accounts with accounts type full
2023-08-25 AA accounts Accounts with accounts type full
2022-08-01 AA accounts Accounts with accounts type full
2022-08-01 OSCH02 other Change company details overseas company with change details
2022-08-01 OSCH02 other Change company details overseas company
2022-08-01 OSCH02 other Change company details overseas company
2022-08-01 OSCH02 other Change company details overseas company
2021-07-26 OSTM02 officers Termination person secretary overseas company with name termination date
2021-07-23 OSTM03 officers Termination person authorised overseas company
2021-07-23 OSAP01 officers Appoint person director overseas company with name appointment date
2021-06-09 AA accounts Accounts with accounts type full
2021-02-25 OSTM01 officers Termination person director overseas company with name termination date
2020-06-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page