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Companies House/London/Company profile

ULTRAERASE LIMITED

Active
07986974·incorporated 2012-03-12

ULTRAERASE LIMITED is an active UK private limited company, incorporated on 12 March 2012 at Companies House (number 07986974; OpenRegistry canonical ID GB-07986974-ultraerase-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-12
Registered Address
2ND FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

ULTRAERASE LIMITED has 1 person with significant control on file:

  • Restore Plc (United Kingdom reg. 05169780). Notified 2017-08-14.
    • 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:

  • Mr Neil John Cowie born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Seth John Cowie born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRAERASE LIMITED has previously traded as:

  • BAXTER CONFIDENTIAL LIMITED (until 2022-06-07)
  • BAXTER ENVIRONMENTAL LTD (until 2017-07-14)
  • CIPHER DATA TECHNOLOGIES LTD (until 2017-03-11)

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