OpenRegistry
Companies House/Liverpool/Company profile

ULTRA CIS LIMITED

Active
11972985·incorporated 2019-05-01

ULTRA CIS LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11972985; OpenRegistry canonical ID GB-11972985-ultra-cis-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
LEVEL ONE, BASECAMP LIVERPOOL, 49 JAMAICA STREET, LIVERPOOL, L1 0AH, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ULTRA CIS LIMITED

Shareholders

Look up shareholders of ULTRA CIS LIMITED

Financials

Check financials of ULTRA CIS LIMITED

Filings

Check filing history of ULTRA CIS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

ULTRA CIS LIMITED has 1 person with significant control on file:

  • Mr Ian Lloyd Hughes born 1966 resident in United Kingdom, British national. Notified 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ultra Payroll Holdings Limited (England And Wales reg. 11739712). Notified 2019-05-01. Ceased 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Conor Browne born 1991 resident in England, British national. Notified 2021-04-01. Ceased 2022-01-03.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-05-01. Ceased 2019-05-01.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11972985.

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