Menna Overview
Here’s a quick overview of ULTRA ELECTRONICS HOLDINGS LIMITED 👀 — a London based business that started in 1993.
ULTRA ELECTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No02830397
- Age33 years 5 months Incorporated 25 June 1993
- Officers2
Address
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
ULTRA ELECTRONICS HOLDINGS LIMITED is an active company incorporated on 25 June 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 25 Sep 2026
Change Sail Address Company With Old Address New Address
5 Months Ago on 20 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 19 Jun 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Apr 2026
Legacy
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Legacy
2 Years Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROW, Martin Lee | director | Aug 1973 | 29 Jun 2023 |
| WHITT JR., Donald Edward | director | Oct 1966 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cobham Ultra Acquisitions Limited | 01 Aug 2022 |
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Here’s a quick overview of ULTRA ELECTRONICS HOLDINGS LIMITED 👀 — a London based business that started in 1993.