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Companies House/London/Company profile

ULTRA ELECTRONICS LIMITED

Active
02830644·incorporated 1993-06-25

ULTRA ELECTRONICS LIMITED is an active UK private limited company, incorporated on 25 June 1993 at Companies House (number 02830644; OpenRegistry canonical ID GB-02830644-ultra-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-25
Registered Address
SCOTT HOUSE SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ULTRA ELECTRONICS LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Ultra Electronics Holdings Limited (England reg. 02830397). Notified 2016-04-06. Ceased 2023-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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