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Companies House/London/Company profile

ULTRA Q LIMITED

Active
06893100·incorporated 2009-04-30

ULTRA Q LIMITED is an active UK private limited company, incorporated on 30 April 2009 at Companies House (number 06893100; OpenRegistry canonical ID GB-06893100-ultra-q-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-30
Registered Address
UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
SIC
71129 — Other engineering activities
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 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

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

  • Mrs Agnieszka Maria Nowocien born 1979 resident in England, Polish national. Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Agnieszka Maria Nowocien born 1979 resident in England, Polish national. Notified 2023-12-01. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrzej Kucharzak born 1971 resident in England, Polish national. Notified 2016-05-01. Ceased 2023-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06893100.

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