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ULTRAGLADE LIMITED

Active
02431716·incorporated 1989-10-12

ULTRAGLADE LIMITED is an active UK private limited company, incorporated on 12 October 1989 at Companies House (number 02431716; OpenRegistry canonical ID GB-02431716-ultraglade-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 658 active companies registered in Ealing, London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-12
Registered Address
65 LAVINGTON ROAD, EALING, LONDON, W13 9LR, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

ULTRAGLADE LIMITED has 3 persons with significant control on file:

  • Mrs Christina Browne born 1965 resident in United Kingdom, British national. Notified 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karen Julie Taylor born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alexandru Itoafa born 1984 resident in United Kingdom, Romanian national. Notified 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Steven Douglas Coles born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alasdair Duncan Galbraith born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Ealing:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02431716.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.