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Cobham Ultra Limited

Cobham Ultra Limited is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Cobham Ultra Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552009
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way. Loudwater, Wooburn Green High Wycombe HP10 9UT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1973
Director • Accountant • American • Lives in United States • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobham Ultra Acquisitions Limited
Donald Edward Whitt JR is a mutual person.
Active
Safari UK Bidco Limited
Donald Edward Whitt JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.3M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Decreased by £19.83M (-2%)
Total Liabilities
-£394.08M
Increased by £4.46M (+1%)
Net Assets
£769.93M
Decreased by £24.29M (-3%)
Debt Ratio (%)
34%
Increased by 0.94% (+3%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Michael Joseph Ristaino Resigned
2 Years 2 Months Ago on 29 Jun 2023
Mr Martin Lee Barrow Appointed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 16 Feb 2024
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way. Loudwater, Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024
Submitted on 14 Feb 2024
Statement of capital on 12 February 2024
Submitted on 12 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Termination of appointment of Michael Joseph Ristaino as a director on 29 June 2023
Submitted on 24 Jul 2023
Repayment History
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