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Ultra Marine Energy Ltd

Ultra Marine Energy Ltd is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. Ultra Marine Energy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396288
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 18 Apr 2023 (2 years 7 months ago)
Previous address was Cherry Tree Farm Primrose Green Lyng Norwich NR9 5LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Sep 1963
Mr Michael William Coulthard
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorts Boy Distillery Ltd
Harry Caldecott Coulthard is a mutual person.
Active
Boulder Creative Ltd
Harry Caldecott Coulthard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£440
Decreased by £1.45K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£440
Decreased by £1.45K (-77%)
Total Liabilities
-£37.86K
Increased by £2K (+6%)
Net Assets
-£37.42K
Decreased by £3.44K (+10%)
Debt Ratio (%)
8605%
Increased by 6702.11% (+352%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Mr Michael William Coulthard Details Changed
1 Year 6 Months Ago on 12 May 2024
Mr Michael Coulthard (PSC) Details Changed
1 Year 6 Months Ago on 12 May 2024
Mr Harry Caldecott Coulthard (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Mr Harry Caldecott Coulthard Details Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Mr Michael William Coulthard Details Changed
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 24 May 2024
Change of details for Mr Michael Coulthard as a person with significant control on 12 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Michael William Coulthard on 12 May 2024
Submitted on 15 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 May 2024
Director's details changed for Mr Harry Caldecott Coulthard on 23 October 2023
Submitted on 25 Oct 2023
Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 23 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 12 Jun 2023
Submitted on 7 Jun 2023
Repayment History
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