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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit C, 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
England
Same address since incorporation
Telephone
024 76258444
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1973
Director • American • Lives in United States • Born in Aug 1971
Director • Spanish • Lives in Netherlands • Born in Dec 1977
Director • Tax Attorney • American • Lives in United States, New Jersey • Born in May 1965
Director • American • Lives in United States • Born in Apr 1981
Shareholders, PSCs & Group Structure
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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 Dec31 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%)
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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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
Repayment History
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