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Ultraponix International Ltd

Ultraponix International Ltd is an active company incorporated on 29 August 2017 with the registered office located in Caerphilly, Gwent. Ultraponix International Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10934555
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS
Wales
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
34
Controllers (PSC)
2
PSC • Director • Welsh • Lives in UK • Born in Apr 1954
Mr Michael Graham Miles
PSC • Welsh • Lives in Wales • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraponix Global Cic
Dr Roy Clark is a mutual person.
Active
Envirobalance Technologies Limited
Dr Roy Clark is a mutual person.
Active
Beyond Plastic Global Limited
Dr Roy Clark is a mutual person.
Active
E-Smart Spraytech International Ltd
Dr Roy Clark is a mutual person.
Active
Zero-E Global Limited
Dr Roy Clark is a mutual person.
Active
Twin Air Spray Systems (Scotland) Limited
Dr Roy Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.59K
Increased by £8.94K (+7%)
Total Liabilities
-£238.73K
Increased by £8.61K (+4%)
Net Assets
-£100.14K
Increased by £335 (-0%)
Debt Ratio (%)
172%
Decreased by 5.24% (-3%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 27 May 2025
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 16 September 2024
Submitted on 16 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 29 May 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 30 Aug 2022
Confirmation statement made on 28 August 2022 with updates
Submitted on 30 Aug 2022
Repayment History
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