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Ultramap Limited

Ultramap Limited is an active company incorporated on 7 January 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ultramap Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08349784
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3PF
Same address since incorporation
Telephone
01912336351
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Commercial Director • British • Lives in UK • Born in Feb 1961
Director • American • Lives in England • Born in Jan 1989
Director • Director Of Operations • British • Lives in England • Born in Nov 1964
Ultramap Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramap Group Limited
Martin Connelly and Brandon Kristopher White are mutual people.
Active
Ultramap Monitoring Services Limited
Brandon Kristopher White is a mutual person.
Active
Modalink Ltd
Brandon Kristopher White is a mutual person.
Active
Minabiz Best Global Limited
Brandon Kristopher White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£549.48K
Decreased by £1.89M (-77%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.79M
Increased by £869.96K (+30%)
Total Liabilities
-£1.55M
Increased by £441.23K (+40%)
Net Assets
£2.24M
Increased by £428.74K (+24%)
Debt Ratio (%)
41%
Increased by 2.94% (+8%)
Latest Activity
New Charge Registered
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Accounting Period Extended
3 Months Ago on 29 Sep 2025
Mr Brandon Kristopher White Appointed
8 Months Ago on 28 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Registration of charge 083497840001, created on 21 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Repayment History
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