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Companies House/London/Company profile

ULTUMUS LIMITED

Active
10428499·incorporated 2016-10-14

ULTUMUS LIMITED is an active UK private limited company, incorporated on 14 October 2016 at Companies House (number 10428499; OpenRegistry canonical ID GB-10428499-ultumus-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-14
Registered Address
4TH FLOOR, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND
SIC
63110 — Data processing, hosting and related activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark James Thurston born 1973 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2020-01-18.
    • Has significant influence or control
  • Etfs Capital (Holdings) Limited (United Kingdom reg. 12170500). Notified 2020-01-18. Ceased 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham John Tuckwell born 1956 resident in Jersey, Australian national. Notified 2016-11-15. Ceased 2020-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Halvard Parsons born 1965 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2019-11-06.
    • Has significant influence or control

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