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ULTRA SOFTWARE ENGINEERING LTD

Active
13462257·incorporated 2021-06-17

ULTRA SOFTWARE ENGINEERING LTD is an active UK private limited company, incorporated on 17 June 2021 at Companies House (number 13462257; OpenRegistry canonical ID GB-13462257-ultra-software-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-17
Registered Address
93 STAR STREET, LONDON, W2 1QF, 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 SOFTWARE ENGINEERING LTD

Filings

Check filing history of ULTRA SOFTWARE ENGINEERING LTD

Accounts

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

Confirmation statement

Next confirmation statement due 2022-07-15.

Persons with significant control

ULTRA SOFTWARE ENGINEERING LTD has 1 person with significant control on file:

  • Sine Wave Limited (Isle Of Man reg. 019134v). Notified 2021-07-16.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Trevor Read born 1979 resident in England, British national. Notified 2021-06-17. Ceased 2021-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-17. Ceased 2021-07-16.
  • (unnamed). Notified 2021-06-17. Ceased 2021-07-16.
  • (unnamed). Notified 2021-06-17. Ceased 2021-07-16.
  • (unnamed). Notified 2021-06-18. Ceased 2021-07-16.
  • (unnamed). Notified 2021-06-18. Ceased 2021-07-16.

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13462257.

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