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Ultramap Monitoring Services Limited

Ultramap Monitoring Services Limited is an active company incorporated on 10 July 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ultramap Monitoring Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12732880
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in UK • Born in Feb 1961
Director • Director Of Operations • British • Lives in UK • Born in Nov 1964
Director • American • Lives in England • Born in Jan 1989
Ultramap Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramap Limited
Brandon Kristopher White is a mutual person.
Active
Ultramap Group Limited
Brandon Kristopher White is a mutual person.
Active
Modalink Ltd
Brandon Kristopher White is a mutual person.
Active
Minabiz Best Global Limited
Brandon Kristopher White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£739.35K
Increased by £9.54K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£920.05K
Increased by £90.05K (+11%)
Total Liabilities
-£174.85K
Decreased by £46K (-21%)
Net Assets
£745.2K
Increased by £136.05K (+22%)
Debt Ratio (%)
19%
Decreased by 7.6% (-29%)
Latest Activity
Accounting Period Extended
29 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Brandon Kristopher White Appointed
6 Months Ago on 28 Apr 2025
Amended Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 29 Sep 2025
Second filing of Confirmation Statement dated 1 July 2022
Submitted on 4 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 4 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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