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ULYSSERE LIMITED

Active
03606440·incorporated 1998-07-29

ULYSSERE LIMITED is an active UK private limited company, incorporated on 29 July 1998 at Companies House (number 03606440; OpenRegistry canonical ID GB-03606440-ulyssere-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-29
Registered Address
OFFICE SUITE 2.15, 34, LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
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 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

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

Persons with significant control

ULYSSERE LIMITED has 2 persons with significant control on file:

  • Ulyssere Sia (Latvia reg. 40003259860). Notified 2020-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Arthur Hugh Barker born 1961 resident in Latvia, British national. Notified 2020-04-15.
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Brian Wright born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-24.
    • Owns 75% or more of shares

Previous names

ULYSSERE LIMITED has previously traded as:

  • LLOYD WRIGHT CONSULTANTS LIMITED (until 2023-01-24)

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