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ULTRA WORX LIMITED

Active
15730808·incorporated 2024-05-20

ULTRA WORX LIMITED is an active UK private limited company, incorporated on 20 May 2024 at Companies House (number 15730808; OpenRegistry canonical ID GB-15730808-ultra-worx-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-20
Registered Address
FLAT 6 KYLE HOUSE, 38 PRIORY PARK ROAD, LONDON, NW6 7GZ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

ULTRA WORX LIMITED has 3 persons with significant control on file:

  • Mr Hoi Sau Lam born 1979 resident in England, British national. Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Carver born 1999 resident in England, British national. Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Evelake Halcyon born 1990 resident in England, British national. Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRA WORX LIMITED has previously traded as:

  • SPIDER WORX LTD (until 2025-03-18)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15730808.

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