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Ultramap Group Limited

Ultramap Group Limited is an active 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.
Status
Active
Active since 1 year 2 months ago
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 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Grainger Suite Regent Centre
Gosforth
Newcastle-Upon-Tyne, Tyne & Wear
NE3 3PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1961
Director • American • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Nov 1964
Abingdon Global Acquisitions Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 11 Dec 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Accounting Period Extended
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Mr Brandon Kristopher White Appointed
8 Months Ago on 28 Apr 2025
Abingdon Global Acquisitions Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Martin Connelly (PSC) Resigned
9 Months Ago on 31 Mar 2025
Andrew Desforges (PSC) Resigned
9 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Registration of charge 136362070001, created on 21 November 2025
Submitted on 24 Nov 2025
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
Notification of Abingdon Global Acquisitions Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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