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Ultraleap Limited

Ultraleap Limited is an active company incorporated on 19 November 2013 with the registered office located in Bristol, Bristol. Ultraleap Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08781720
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The West Wing
Glass Wharf
Bristol
BS2 0EL
England
Address changed on 22 May 2025 (5 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
0117 3259002
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • PHD Student • British • Lives in UK • Born in Oct 1988
Director • Solicitor • British • Lives in England • Born in Feb 1990
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrahaptics Ip Ltd
Dr Thomas Andrew Carter is a mutual person.
Active
Ultraleap Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultraleap Manufacturing Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Intermediate Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Ip Two Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Luminary Roli Limited
Roland Oliver Lamb is a mutual person.
Active
Brands
Ultraleap
Ultraleap is a technology company that focuses on hand tracking and haptic technology to facilitate interactions in digital environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£937K
Decreased by £638K (-41%)
Turnover
£1.23M
Decreased by £2.34M (-66%)
Employees
125
Decreased by 12 (-9%)
Total Assets
£51.42M
Decreased by £4.28M (-8%)
Total Liabilities
-£114.26M
Increased by £10.16M (+10%)
Net Assets
-£62.84M
Decreased by £14.43M (+30%)
Debt Ratio (%)
222%
Increased by 35.3% (+19%)
Latest Activity
Luminary Roli Limited (PSC) Appointed
22 Days Ago on 17 Oct 2025
Ultraleap Holdings Limited (PSC) Resigned
22 Days Ago on 17 Oct 2025
Ben Hussey Resigned
22 Days Ago on 17 Oct 2025
Benjamin John Hussey Resigned
22 Days Ago on 17 Oct 2025
Thomas Andrew Carter Resigned
22 Days Ago on 17 Oct 2025
Roland Oliver Lamb Appointed
22 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Benjamin John Hussey Appointed
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
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Documents
Resolutions
Submitted on 4 Nov 2025
Cessation of Ultraleap Holdings Limited as a person with significant control on 17 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Thomas Andrew Carter as a director on 17 October 2025
Submitted on 31 Oct 2025
Notification of Luminary Roli Limited as a person with significant control on 17 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Benjamin John Hussey as a director on 17 October 2025
Submitted on 31 Oct 2025
Appointment of Roland Oliver Lamb as a director on 17 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ben Hussey as a secretary on 17 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Mr Benjamin John Hussey as a director on 23 September 2025
Submitted on 25 Sep 2025
Satisfaction of charge 087817200004 in full
Submitted on 12 Sep 2025
Repayment History
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