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Ultra Electronics UK Holdings Limited

Ultra Electronics UK Holdings Limited is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. Ultra Electronics UK Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14538792
Private limited company
Age
2 years 9 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ultra Electronics UK Holdings Limited
Contact Update Details
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 13 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 United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Graham Henry Kirk
Director • Secretary • British • Lives in UK • Born in Nov 1978
Mr Bob Hitt
Director • Consultant • American • Lives in United States • Born in Jun 1957
Mr Nicholas William Hine
Director • None • British • Lives in England • Born in Feb 1966
Sven Evan Lewis
Director • British • Lives in England • Born in Apr 1973
Shonnel Malani
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cobham Limited
Michael Robert Christopher Marshall and Sven Evan Lewis are mutual people.
Active
Ultra Electronics Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
DF Group Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Lockman Investments Limited
Sven Evan Lewis is a mutual person.
Active
The Walcot & Hayle's Trustee
Michael Robert Christopher Marshall is a mutual person.
Active
The British Asian Trust
Shonnel Malani is a mutual person.
Active
Christians Together In Mission
Sven Evan Lewis is a mutual person.
Active
Ultra Cyber Limited
Michael Robert Christopher Marshall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.7M
Increased by £11.8M (+11%)
Total Liabilities
-£1.9M
Increased by £1.7M (+850%)
Net Assets
£113.8M
Increased by £10.1M (+10%)
Debt Ratio (%)
2%
Increased by 1.45% (+753%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Sep 2025
Panu Routila Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Martin Hugh Clements Resigned
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
Mr Sven Evan Lewis Appointed
1 Year 10 Months Ago on 15 Nov 2023
Claudio Simao Resigned
1 Year 10 Months Ago on 15 Nov 2023
Mr Graham Henry Kirk Appointed
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Panu Routila as a director on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Second filing of a statement of capital following an allotment of shares on 26 April 2023
Submitted on 7 Oct 2024
Termination of appointment of Martin Hugh Clements as a director on 1 May 2024
Submitted on 7 May 2024
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 21 Dec 2023
Appointment of Mr Graham Henry Kirk as a director on 15 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Claudio Simao as a director on 15 November 2023
Submitted on 16 Nov 2023
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Repayment History
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