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Companies House/London/Company profile

ULTIMATE DEFENCE LTD

Active
16724456·incorporated 2025-09-17

ULTIMATE DEFENCE LTD is an active UK private limited company, incorporated on 17 September 2025 at Companies House (number 16724456; OpenRegistry canonical ID GB-16724456-ultimate-defence-ltd). Sophymarine's OpenRegistry classifies it under SIC 84220 (Defence activities), one of 459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-17
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
84220 — Defence activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-17. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-30.

Persons with significant control

ULTIMATE DEFENCE LTD has 1 person with significant control on file:

  • Mr Jake Waters born 1971 resident in United Kingdom, British national. Notified 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Michelle Webb born 1973 resident in United Kingdom, British national. Notified 2025-09-17. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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