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Ultra Maritime Holdings Limited

Ultra Maritime Holdings Limited is a dormant company incorporated on 23 February 2024 with the registered office located in London, Greater London. Ultra Maritime Holdings Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15516003
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 Sep 1980
Director • American • Lives in United States • Born in Nov 1964
Ultra Electronics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Resolutions
Submitted on 29 May 2025
Registration of charge 155160030001, created on 23 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
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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