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Companies House/Newcastle Upon Tyne/Company profile

ULTRAMAP MONITORING SERVICES LIMITED

Active
12732880·incorporated 2020-07-10

ULTRAMAP MONITORING SERVICES LIMITED is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12732880; OpenRegistry canonical ID GB-12732880-ultramap-monitoring-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTRAMAP MONITORING SERVICES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

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

Persons with significant control

ULTRAMAP MONITORING SERVICES LIMITED has 1 person with significant control on file:

  • Ultramap Group Limited (England & Wales reg. 13636207). Notified 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Connelly born 1961 resident in United Kingdom, British national. Notified 2020-07-10. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Desforges born 1964 resident in United Kingdom, British national. Notified 2020-07-10. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12732880.

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