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Ultraseal International Group Limited
Ultraseal International Group Limited is an active company incorporated on 28 June 2018 with the registered office located in Coventry, West Midlands. Ultraseal International Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11437185
Private limited company
Age
7 years
Incorporated
28 June 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
27 June 2025
(3 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Ultraseal International Group Limited
Contact
Update Details
Address
Unit C, 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
England
Same address since
incorporation
Companies in CV5 9PF
Telephone
024 76258444
Email
Unreported
Website
Mx-systems.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Nicholas Anthony Ogden
Director • Secretary • British • Lives in England • Born in Feb 1973
Joseph Berquist
Director • American • Lives in United States • Born in Aug 1971
Miguel Moreno Hernandez
Director • Spanish • Lives in Netherlands • Born in Dec 1977
Michael James McGrath
Director • Tax Attorney • American • Lives in United States, New Jersey • Born in May 1965
Shane Hostetter
Director • American • Lives in United States • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
QH International Limited
Robert Tyler Traub, Michael James McGrath, and 4 more are mutual people.
Active
Quaker Houghton Holdings Limited
Tom Coler, Robert Tyler Traub, and 4 more are mutual people.
Active
QH Holdings Limited
Tom Coler, Robert Tyler Traub, and 4 more are mutual people.
Active
QH Chemical Limited
Robert Tyler Traub, Michael James McGrath, and 4 more are mutual people.
Active
Quaker Specialty Chemicals (UK) Limited
Robert Tyler Traub, Nicholas Anthony Ogden, and 2 more are mutual people.
Active
Norman Hay Engineering Limited
Miguel Moreno Hernandez, Nicholas Anthony Ogden, and 1 more are mutual people.
Active
M X Systems International Limited
Miguel Moreno Hernandez, Nicholas Anthony Ogden, and 1 more are mutual people.
Active
Surface Technology (East Kilbride) Limited
Miguel Moreno Hernandez, Nicholas Anthony Ogden, and 1 more are mutual people.
Active
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Brands
Ultraseal International
Ultraseal International provides porosity sealing solutions, including impregnation chemicals, equipment, and services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.06M
Increased by £439K (+17%)
Turnover
£20.25M
Decreased by £235K (-1%)
Employees
55
Same as previous period
Total Assets
£47.29M
Decreased by £2.2M (-4%)
Total Liabilities
-£27.85M
Decreased by £2.94M (-10%)
Net Assets
£19.44M
Increased by £744K (+4%)
Debt Ratio (%)
59%
Decreased by 3.33% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Miguel Moreno Hernandez Appointed
4 Months Ago on 2 Jun 2025
Harm Blok Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Nicholas Anthony Ogden Resigned
8 Months Ago on 31 Jan 2025
Nicholas Ogden Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Tom Coler Appointed
1 Year 4 Months Ago on 10 Jun 2024
Shane Hostetter Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Satisfaction of charge 114371850001 in full
Submitted on 11 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Miguel Moreno Hernandez as a director on 2 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Harm Blok as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Appointment of Mr Tom Coler as a director on 10 June 2024
Submitted on 30 Jul 2024
Termination of appointment of Shane Hostetter as a director on 7 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
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Repayment History
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