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Ultramap Group Limited
Ultramap Group Limited is a dormant company incorporated on 22 September 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ultramap Group Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13636207
Private limited company
Age
4 years
Incorporated
22 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 September 2025
(1 month ago)
Next confirmation dated
21 September 2026
Due by
5 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Ultramap Group Limited
Contact
Update Details
Address
Grainger Suite Regent Centre
Gosforth
Newcastle-Upon-Tyne, Tyne & Wear
NE3 3PF
United Kingdom
Same address since
incorporation
Companies in NE3 3PF
Telephone
Unreported
Email
Unreported
Website
Ultra-map.org
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Desforges
Director • British • Lives in UK • Born in Nov 1964
Martin Connelly
Director • British • Lives in UK • Born in Feb 1961
Brandon Kristopher White
Director • American • Lives in England • Born in Jan 1989
Abingdon Global Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramap Limited
Martin Connelly and Brandon Kristopher White are mutual people.
Active
Ultramap Monitoring Services 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Brandon Kristopher White Appointed
6 Months Ago on 28 Apr 2025
Abingdon Global Acquisitions Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Martin Connelly (PSC) Resigned
7 Months Ago on 31 Mar 2025
Andrew Desforges (PSC) Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Cessation of Martin Connelly as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of Abingdon Global Acquisitions Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Andrew Desforges as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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