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Ultra Evc Limited

Ultra Evc Limited is an active company incorporated on 14 February 1995 with the registered office located in London, City of London. Ultra Evc Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03021356
Private limited company
Age
30 years
Incorporated 14 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 3 years 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
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
02078122000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • SMD Rail • British • Lives in England • Born in Mar 1963
Director • Managing Director Water, Energy AND • British • Lives in UK • Born in Sep 1974
Director • Business Area Director Resilience • British • Lives in England • Born in Jul 1969
Director • Partner • Lives in UK • Born in Jan 1975
Director • Commercial & Operations Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcadis International Holdings Limited
Mrs Fiona Margaret Duncombe, Thomas Trevor Morgan, and 6 more are mutual people.
Active
Arcadis Group Limited
Mrs Fiona Margaret Duncombe, Thomas Trevor Morgan, and 6 more are mutual people.
Active
Hyder Consulting Group Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting Europe Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Human Resources Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£318K
Increased by £307K (+2791%)
Turnover
£570K
Decreased by £300K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £103K (-6%)
Total Liabilities
-£19K
Decreased by £35K (-65%)
Net Assets
£1.54M
Decreased by £68K (-4%)
Debt Ratio (%)
1%
Decreased by 2.03% (-62%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Sunil Shah Appointed
8 Months Ago on 27 Jan 2025
Stephen George Chessher Resigned
9 Months Ago on 20 Jan 2025
Ms Jennifer Ann Williams Appointed
1 Year 1 Month Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Thomas Trevor Morgan Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mahmoud Bakir Ahmad Alghita Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Sunil Shah as a secretary on 27 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Stephen George Chessher as a secretary on 20 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sian Whittaker as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024
Submitted on 4 Jul 2024
Repayment History
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