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Ultra I&C Limited

Ultra I&C Limited is an active company incorporated on 20 September 2022 with the registered office located in Southampton, Hampshire. Ultra I&C Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14365288
Private limited company
Age
3 years
Incorporated 20 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
316 Botley Road
Burridge
Southampton
Hampshire
SO31 1BQ
England
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1978
Director • General Manager • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1974
Ultra Electronics Limited
PSC
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Mutual Companies
Ewst Ltd
Richard Anthony Dingley and Dawn Louise Harrison are mutual people.
Active
Ultra Cyber Limited
Richard Anthony Dingley is a mutual person.
Active
Ultra I&C Holdings Limited
Mladen Brkic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7M
Decreased by £34K (-0%)
Turnover
£30.9M
Decreased by £19.9M (-39%)
Employees
92
Decreased by 38 (-29%)
Total Assets
£26.14M
Decreased by £2.1M (-7%)
Total Liabilities
-£22.1M
Decreased by £2.41M (-10%)
Net Assets
£4.04M
Increased by £307K (+8%)
Debt Ratio (%)
85%
Decreased by 2.24% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Graham David Boorn Resigned
1 Year 1 Month Ago on 25 Sep 2024
Dawn Louise Harrison Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mladen Brkic Appointed
1 Year 1 Month Ago on 25 Sep 2024
Richard Anthony Dingley Resigned
1 Year 1 Month Ago on 16 Sep 2024
Harry Bland-Flagg Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Graham David Boorn as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mladen Brkic as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Dawn Louise Harrison as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Richard Anthony Dingley as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Harry Bland-Flagg as a director on 27 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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