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Companies House/Hereford/Company profile

ULTRA HORIZON LTD

Active
10429944·incorporated 2016-10-17

ULTRA HORIZON LTD is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number 10429944; OpenRegistry canonical ID GB-10429944-ultra-horizon-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
LOWER GRANARY, BROCKHAMPTON, HEREFORD, HR1 4SE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTRA HORIZON LTD

Filings

Check filing history of ULTRA HORIZON LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

ULTRA HORIZON LTD has 1 person with significant control on file:

  • Risc Capital Ltd (United Kingdom reg. 14137026). Notified 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr James Lewis Webb born 1997 resident in England, British national. Notified 2017-10-31. Ceased 2022-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jessica Clare Skipp born 1988 resident in United Kingdom, British national. Notified 2016-10-17. Ceased 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Guy Webb born 1961 resident in United Kingdom, British national. Notified 2017-10-31. Ceased 2019-09-20.
    • Has significant influence or control
  • Miss Sophie June Millott born 1993 resident in United Kingdom, British national. Notified 2017-10-31. Ceased 2019-09-20.
    • Has significant influence or control
  • Mrs Rebecca Laura Oteng born 1985 resident in United Kingdom, British national. Notified 2017-01-31. Ceased 2019-09-20.
    • Has significant influence or control

Previous names

ULTRA HORIZON LTD has previously traded as:

  • ULTRA HORIZON CONSULTANCY LIMITED (until 2019-09-23)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10429944.

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