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Ultramark Limited

Ultramark Limited is an active company incorporated on 14 October 1980 with the registered office located in Eastbourne, East Sussex. Ultramark Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01521960
Private limited company
Age
45 years
Incorporated 14 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (17 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Administration Office
The Enterprise Centre, Station Parade
Eastbourne
East Sussex
BN21 1BD
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Eastbourne Market the Enterprise Centre Station Parade Eastbourne East Sussex BN21 3NW
Telephone
01323639504
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1945 • Manager
Director • Director • British • Lives in UK • Born in Apr 1944 • Chartered Surveyor
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1973
Mistywell Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistywell Limited
Anthony Stuart James, , and 2 more are mutual people.
Active
G. L. James (Building Contractors) Limited
Anthony Stuart James is a mutual person.
Active
Roserent Limited
Anthony Stuart James and John Douglas Edgerton are mutual people.
Active
Clinton Development Company Limited
John Douglas Edgerton is a mutual person.
Active
John Edgerton & Co Limited
John Douglas Edgerton is a mutual person.
Active
Compton Street Limited
John Douglas Edgerton is a mutual person.
Active
Lucy's Dressings Ltd
Ludovic Mark James Mackenzie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.87K
Increased by £1.72K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Decreased by £14.75K (-1%)
Total Liabilities
-£803.44K
Decreased by £30.73K (-4%)
Net Assets
£395.99K
Increased by £15.98K (+4%)
Debt Ratio (%)
67%
Decreased by 1.72% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Dec 2025
Anthony Stuart James Details Changed
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Anthony Stuart James Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Anthony Stuart James Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Mr John Douglas Edgerton Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Mr Ludovic Mark James Mackenzie Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Mrs Denise Alice Harwood Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 30 Dec 2025
Director's details changed for Anthony Stuart James on 4 December 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Anthony Stuart James on 4 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mrs Denise Alice Harwood on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Ludovic Mark James Mackenzie on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr John Douglas Edgerton on 4 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Anthony Stuart James on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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