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Ultralase Eye Clinics Limited
Ultralase Eye Clinics Limited is an active company incorporated on 25 March 2013 with the registered office located in Birmingham, West Midlands. Ultralase Eye Clinics Limited was registered 12 years ago.
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Status
Active
Active since
11 years ago
Company No
08460426
Private limited company
Age
12 years
Incorporated
25 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Ultralase Eye Clinics Limited
Contact
Update Details
Address
96 Bristol Road
Birmingham
B5 7XJ
Same address for the past
12 years
Companies in B5 7XJ
Telephone
01214400976
Email
Available in Endole App
Website
Ultralase.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Virgilio Leal Espi
Director • Spanish • Lives in Spain • Born in Dec 1969
Russell Keith Ambrose
Director • British • Lives in UK • Born in Nov 1949
Luis Fernando Gravalos Soria
Director • German • Lives in Germany • Born in Mar 1966
Ms Devorah Walter
Secretary
Eye Hospitals Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eye Hospitals Group Limited
Russell Keith Ambrose, Virgilio Leal Espi, and 1 more are mutual people.
Active
Flowerbell Limited
Russell Keith Ambrose, Virgilio Leal Espi, and 1 more are mutual people.
Active
Eye Hospitals Limited
Russell Keith Ambrose and Virgilio Leal Espi are mutual people.
Active
Ambrose UTG Limited
Russell Keith Ambrose is a mutual person.
Active
Nidarich Limited
Russell Keith Ambrose is a mutual person.
Active
Mayqueen Limited
Russell Keith Ambrose is a mutual person.
Active
Dolce Valentina Ltd
Russell Keith Ambrose is a mutual person.
Active
Rade Limited
Russell Keith Ambrose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£124.29K
Increased by £15.7K (+14%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.19M
Increased by £1.58M (+262%)
Total Liabilities
-£2.32M
Increased by £1.24M (+115%)
Net Assets
-£133.58K
Increased by £340.29K (-72%)
Debt Ratio (%)
106%
Decreased by 72.41% (-41%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Mr Luis Fernando Gravalos Soria Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr Virgilio Leal Espi Appointed
1 Year 4 Months Ago on 25 Jun 2024
Russell Keith Ambrose Resigned
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jan 2025
Current accounting period shortened from 29 June 2025 to 31 December 2024
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Termination of appointment of Russell Keith Ambrose as a director on 25 June 2024
Submitted on 7 Jul 2024
Appointment of Mr Virgilio Leal Espi as a director on 25 June 2024
Submitted on 7 Jul 2024
Appointment of Mr Luis Fernando Gravalos Soria as a director on 25 June 2024
Submitted on 7 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Jun 2024
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Repayment History
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