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Ultrasafe UK Limited

Ultrasafe UK Limited is an active company incorporated on 21 September 2004 with the registered office located in Exeter, Devon. Ultrasafe UK Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05236508
Private limited company
Age
21 years
Incorporated 21 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 4 Clyst Court
Hill Barton Business Park
Exeter
Devon
EX5 1SA
United Kingdom
Same address for the past 7 years
Telephone
01395233951
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1948 • Technical Director
Director • British • Lives in UK • Born in Aug 1995
Mr Graham Bond Ames
PSC • British • Lives in UK • Born in Feb 1948
Mr Simon Peter Ames
PSC • British • Lives in UK • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£127.81K
Decreased by £35.09K (-22%)
Total Liabilities
-£33.4K
Increased by £8.47K (+34%)
Net Assets
£94.41K
Decreased by £43.57K (-32%)
Debt Ratio (%)
26%
Increased by 10.83% (+71%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Simon Peter Ames Appointed
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
Mr Graham Bond Ames (PSC) Details Changed
6 Months Ago on 1 May 2025
Simon Peter Ames (PSC) Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Notification of Simon Peter Ames as a person with significant control on 1 May 2025
Submitted on 1 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 1 Oct 2025
Change of details for Mr Graham Bond Ames as a person with significant control on 1 May 2025
Submitted on 1 Oct 2025
Appointment of Mr Simon Peter Ames as a director on 1 July 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Micro company accounts made up to 30 September 2022
Submitted on 15 Nov 2023
Repayment History
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