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Companies House/London/Company profile

ULTRAHAVEN LIMITED

Active
02651689·incorporated 1991-10-07

ULTRAHAVEN LIMITED is an active UK private limited company, incorporated on 7 October 1991 at Companies House (number 02651689; OpenRegistry canonical ID GB-02651689-ultrahaven-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-07
Registered Address
220 THE VALE, LONDON, NW11 8SR
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-01. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

25 charges recorded against the company at Companies House: 7 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

ULTRAHAVEN LIMITED has 1 person with significant control on file:

  • Mr Mark Vorhand born 1960 resident in United Kingdom, British national. Notified 2016-09-01.
    • Owns 25–50% of shares

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