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Ultramarine Solutions Limited

Ultramarine Solutions Limited is an active company incorporated on 29 October 2019 with the registered office located in New Malden, Greater London. Ultramarine Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12287009
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (21 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
23 Montem Road
New Malden
KT3 3QW
United Kingdom
Address changed on 3 Oct 2025 (21 days ago)
Previous address was Flat 5 Bede House 17 Saxon Close Surbiton Surrey KT6 6BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1975
James Graham Ogden
PSC • British • Lives in England • Born in Aug 1975
Mrs Leona Mary Ogden
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Biologeco Limited
James Graham Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84.44K
Increased by £33.76K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.44K
Decreased by £4.62K (-5%)
Total Liabilities
-£35.74K
Decreased by £4.77K (-12%)
Net Assets
£55.7K
Increased by £150 (0%)
Debt Ratio (%)
39%
Decreased by 3.09% (-7%)
Latest Activity
Confirmation Submitted
21 Days Ago on 3 Oct 2025
James Graham Ogden (PSC) Details Changed
21 Days Ago on 3 Oct 2025
Registered Address Changed
21 Days Ago on 3 Oct 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
James Graham Ogden Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Leona Ogden (PSC) Appointed
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Documents
Registered office address changed from Flat 5 Bede House 17 Saxon Close Surbiton Surrey KT6 6BP England to 23 Montem Road New Malden KT3 3QW on 3 October 2025
Submitted on 3 Oct 2025
Change of details for James Graham Ogden as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Director's details changed for James Graham Ogden on 4 December 2024
Submitted on 4 Dec 2024
Notification of Leona Ogden as a person with significant control on 6 September 2023
Submitted on 24 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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