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Ultris Limited

Ultris Limited is an active company incorporated on 13 July 2001 with the registered office located in London, Greater London. Ultris Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
04252082
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Ultris Limited
Contact Update Details
Address
38 Somerset Avenue
London
SW20 0BJ
England
Address changed on 27 Apr 2024 (1 year 6 months ago)
Previous address was 43 Coombe Lane London SW20 0BD
Telephone
07919338903
Email
Available in Endole App
Website
Ultris.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Alan Michael Carroll
Director • Secretary • British • Lives in England • Born in Sep 1951 • Managing Director
Louise Helen Carroll
Director • British • Lives in England • Born in Mar 1958
Mr Alan Michael Carroll
PSC • British • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern International Plc
Alan Michael Carroll is a mutual person.
Active
Locutio Voice Technologies Ltd
Alan Michael Carroll is a mutual person.
Active
Ultris Information Services Limited
Alan Michael Carroll is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.12K (-100%)
Turnover
Unreported
Decreased by £297.29K (-100%)
Employees
3
Same as previous period
Total Assets
£54.18K
Decreased by £22.33K (-29%)
Total Liabilities
-£43.88K
Decreased by £13.12K (-23%)
Net Assets
£10.3K
Decreased by £9.21K (-47%)
Debt Ratio (%)
81%
Increased by 6.49% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Amended Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 28 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 13 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 28 Jul 2024
Registered office address changed from 43 Coombe Lane London SW20 0BD to 38 Somerset Avenue London SW20 0BJ on 27 April 2024
Submitted on 27 Apr 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
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Repayment History
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