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Ultra I&C Holdings Limited

Ultra I&C Holdings Limited is an active company incorporated on 23 February 2024 with the registered office located in London, Greater London. Ultra I&C Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15515999
Private limited company
Age
1 year 10 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1974
Director • American • Lives in United States • Born in Oct 1978
Secretary
Ultra Electronics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra I&C Limited
Mladen Brkic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£82.5M
Total Liabilities
£0
Net Assets
£82.5M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
17 Days Ago on 12 Dec 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
Incorporated
1 Year 10 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Second filing of Confirmation Statement dated 22 February 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 8 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Registration of charge 155159990002, created on 31 May 2024
Submitted on 3 Jun 2024
Registration of charge 155159990001, created on 31 May 2024
Submitted on 3 Jun 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Feb 2024
Incorporation
Submitted on 23 Feb 2024
Repayment History
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