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ULTRA SERVE EUROPE LIMITED

Active
10812368·incorporated 2017-06-09

ULTRA SERVE EUROPE LIMITED is an active UK private limited company, incorporated on 9 June 2017 at Companies House (number 10812368; OpenRegistry canonical ID GB-10812368-ultra-serve-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-09
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTRA SERVE EUROPE LIMITED

Filings

Check filing history of ULTRA SERVE EUROPE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

3 historical PSC records have ceased:

  • Ultra Serve Holdings Pty Ltd (Australia reg. 168994296). Notified 2017-06-09. Ceased 2017-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Gordon John Yeats born 1984 resident in Australia, Australian national. Notified 2017-06-09. Ceased 2021-10-08.
    • Has significant influence or control
  • Mr Simon Walter Hackett born 1965 resident in Australia, Australian national. Notified 2017-06-09. Ceased 2021-10-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10812368.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.