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Companies House/Newcastle-Upon-Tyne, Tyne & Wear/Company profile

ULTRAMAP GROUP LIMITED

Active
13636207·incorporated 2021-09-22

ULTRAMAP GROUP LIMITED is an active UK private limited company, incorporated on 22 September 2021 at Companies House (number 13636207; OpenRegistry canonical ID GB-13636207-ultramap-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3 active companies registered in Newcastle-Upon-Tyne, Tyne & Wear (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-22
Registered Address
GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE-UPON-TYNE, TYNE & WEAR, NE3 3PF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 GROUP LIMITED

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 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

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

Persons with significant control

ULTRAMAP GROUP LIMITED has 1 person with significant control on file:

  • Abingdon Global Acquisitions Limited (England reg. 16265497). Notified 2025-03-31.
    • 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 2021-09-22. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Desforges born 1964 resident in United Kingdom, British national. Notified 2021-09-22. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle-Upon-Tyne, Tyne & Wear:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13636207.

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