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Ultra Electronics Limited

Ultra Electronics Limited is an active company incorporated on 25 June 1993 with the registered office located in London, Greater London. Ultra Electronics Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
02830644
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scott House Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom
Telephone
02088134444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1973
Ultra Electronics UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DF Group Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Ultra Electronics UK Holdings Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Cobham Limited
Sven Evan Lewis is a mutual person.
Active
Lockman Investments Limited
Sven Evan Lewis is a mutual person.
Active
Christians Together In Mission
Sven Evan Lewis is a mutual person.
Active
Giga Communications Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Ultra Electronics Swiss Holdings Company Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Lockman Electronic Holdings Limited
Sven Evan Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.3M
Increased by £105.6M (+3911%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 12 (-50%)
Total Assets
£316.8M
Increased by £47.5M (+18%)
Total Liabilities
-£54.6M
Decreased by £31.2M (-36%)
Net Assets
£262.2M
Increased by £78.7M (+43%)
Debt Ratio (%)
17%
Decreased by 14.63% (-46%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Sven Evan Lewis Appointed
2 Years Ago on 30 Oct 2023
Richard David Robert Webb Resigned
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House Suite 1 the Concourse Waterloo Station London SE1 7LY on 24 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Richard David Robert Webb as a director on 30 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Sven Evan Lewis as a director on 30 October 2023
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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