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Companies House/Chalfont St. Giles/Company profile

ULTRA RESILIENCE LTD

Active
11669918·incorporated 2018-11-09

ULTRA RESILIENCE LTD is an active UK private limited company, incorporated on 9 November 2018 at Companies House (number 11669918; OpenRegistry canonical ID GB-11669918-ultra-resilience-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 618 active companies registered in Chalfont St. Giles (postcode HP8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-09
Registered Address
HOLNE CHASE, STYLECROFT ROAD, CHALFONT ST. GILES, HP8 4HZ, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTRA RESILIENCE LTD

Filings

Check filing history of ULTRA RESILIENCE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

ULTRA RESILIENCE LTD has 2 persons with significant control on file:

  • Mr Nicholas Cole born 1981 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
  • Dr Danielle Gordon born 1983 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Nicholas Cole born 1981 resident in England, British national. Notified 2018-11-09. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Danielle Gordon born 1983 resident in England, British national. Notified 2018-11-09. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Cole born 1950 resident in England, British national. Notified 2023-10-25. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Chalfont St. Giles:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11669918.

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