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ULTRA 2025 UK LIMITED

Active
16432723·incorporated 2025-05-06

ULTRA 2025 UK LIMITED is an active UK private limited company, incorporated on 6 May 2025 at Companies House (number 16432723; OpenRegistry canonical ID GB-16432723-ultra-2025-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49311 (Urban and suburban passenger railway transportation by underground, metro and similar systems), one of 152 active UK entities in that code and one of 6,461 active companies registered in Sevenoaks (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-06
Registered Address
1 SUFFOLK WAY, SEVENOAKS, TN13 1YL, ENGLAND
SIC
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
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

Next accounts due 2027-02-06. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-19.

Persons with significant control

ULTRA 2025 UK LIMITED has 3 persons with significant control on file:

  • Mr Thomas Nigel Clarke born 1957 resident in England, British national. Notified 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Grace Marten Smallwood born 1979 resident in England, British national. Notified 2025-05-06.
    • Has significant influence or control
  • Mr Charles Ian James Sanderson born 1951 resident in England, British national. Notified 2025-07-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Charles Giles Clarke born 1953 resident in England, British national. Notified 2025-05-06. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49311 (Urban and suburban passenger railway transportation by underground, metro and similar systems):

Other companies registered in Sevenoaks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16432723.

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