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ULTRA WATER SYSTEMS LIMITED

Active
09481697·incorporated 2015-03-10

ULTRA WATER SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 March 2015 at Companies House (number 09481697; OpenRegistry canonical ID GB-09481697-ultra-water-systems-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 SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-10
Registered Address
7 BATTERSEA SQUARE, LONDON, SW11 3RA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTRA WATER SYSTEMS LIMITED

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 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

ULTRA WATER SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Stephen Spaulding Hickok born 1944 resident in England, American national. Notified 2026-04-12.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Andrew William Hickok born 1971 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2026-04-12.
    • Owns 75% or more of shares

Previous names

ULTRA WATER SYSTEMS LIMITED has previously traded as:

  • THORNDEN HOLDINGS LIMITED (until 2026-04-22)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09481697.

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