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Ultramarine Capital Management Limited

Ultramarine Capital Management Limited is an active company incorporated on 22 July 2013 with the registered office located in Teddington, Greater London. Ultramarine Capital Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08618767
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
18 Sycamore House 5 Langdon Park
Teddington
TW11 9PE
England
Same address for the past 8 years
Telephone
02036372550
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British,russian • Lives in England • Born in Oct 1977
Director • British
Orangetree Enterprises Limited
PSC
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Mutual Companies
Orangetree Enterprises Ltd
Andrey Filippov is a mutual person.
Active
Minerva Fund Management Solutions Limited
Gareth David Roblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.09K
Increased by £15 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.14K
Decreased by £37 (-1%)
Total Liabilities
-£43
Decreased by £1 (-2%)
Net Assets
£5.1K
Decreased by £36 (-1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Aug 2023
Mr Andrey Filippov (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Orangetree Enterprises Limited (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Andrey Filippov (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Orangetree Enterprises Limited (PSC) Appointed
2 Years 9 Months Ago on 12 Jan 2023
Mr Andrey Filippov (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Andrey Filippov as a person with significant control on 12 January 2023
Submitted on 3 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 3 Aug 2025
Change of details for Mr Andrey Filippov as a person with significant control on 6 April 2016
Submitted on 30 Jun 2025
Change of details for Orangetree Enterprises Limited as a person with significant control on 12 January 2023
Submitted on 27 Jun 2025
Notification of Orangetree Enterprises Limited as a person with significant control on 12 January 2023
Submitted on 26 May 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 26 May 2025
Change of details for Mr Andrey Filippov as a person with significant control on 12 January 2023
Submitted on 26 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 2 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 2 Aug 2024
Repayment History
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