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Ultrabeam Limited
Ultrabeam Limited is an active company incorporated on 29 January 2018 with the registered office located in Hayle, Cornwall. Ultrabeam Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11174023
Private limited company
Age
7 years
Incorporated
29 January 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 March 2025
(8 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Ultrabeam Limited
Contact
Update Details
Address
Unit 3 Hayle Marine Renewables Business Park
North Quay
Hayle
Cornwall
TR27 4DD
England
Same address for the past
6 years
Companies in TR27 4DD
Telephone
01736 339556
Email
Unreported
Website
Ultrahydrographic.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ian Andrew McLeay
Director • British • Lives in England • Born in Jun 1965
Gabriel Thomas Walton
Director • British • Lives in England • Born in Sep 1977
Mr Ian Andrew McLeay
PSC • British • Lives in UK • Born in Jun 1965
Mr Gabriel Thomas Walton
PSC • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osiris Projects Limited
Mr Ian Andrew McLeay is a mutual person.
Active
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Brands
Ultrabeam Hydrographic
Ultrabeam Hydrographic is a hydrographic survey company that provides subsea mapping and 3D visualisation of in-water structures.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£401.91K
Increased by £6.72K (+2%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.25M
Increased by £327.21K (+35%)
Total Liabilities
-£464.54K
Increased by £170.02K (+58%)
Net Assets
£789.63K
Increased by £157.19K (+25%)
Debt Ratio (%)
37%
Increased by 5.27% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Gabriel Thomas Walton (PSC) Appointed
7 Years Ago on 2 Feb 2018
Mr Ian Andrew Mcleay (PSC) Details Changed
7 Years Ago on 1 Feb 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Ian Andrew Mcleay as a person with significant control on 1 February 2018
Submitted on 17 Sep 2024
Notification of Gabriel Thomas Walton as a person with significant control on 2 February 2018
Submitted on 16 Sep 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
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Repayment History
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