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Ultra Electronics Holdings Limited

Ultra Electronics Holdings Limited is an active company incorporated on 25 June 1993 with the registered office located in London, Greater London. Ultra Electronics Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02830397
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom
Telephone
01619463600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1973
Director • Accountant • American • Lives in United States • Born in Oct 1966
Cobham Ultra Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ultra Electronics
Ultra Electronics is a provider of systems and solutions in the defence, aerospace, and security sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.7M (+425%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 69 (-100%)
Total Assets
£689.8M
Decreased by £399.2M (-37%)
Total Liabilities
-£167.9M
Decreased by £31.9M (-16%)
Net Assets
£521.9M
Decreased by £367.3M (-41%)
Debt Ratio (%)
24%
Increased by 5.99% (+33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Martin Lee Barrow Appointed
2 Years 2 Months Ago on 29 Jun 2023
Michael Joseph Ristaino Resigned
2 Years 3 Months Ago on 29 May 2023
Cobham Ultra Acquisitions Limited (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Solvency Statement dated 24/07/24
Submitted on 24 Jul 2024
Statement of capital on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 25 Jun 2024
Registration of charge 028303970006, created on 29 March 2024
Submitted on 2 Apr 2024
Registration of charge 028303970005, created on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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