Menna Overview
Here’s a quick overview of ULTRA EVC LIMITED 👀 — a London based business that started in 1995.
ULTRA EVC LIMITED
- Company statusactive
- Company No03021356
- Age31 years 5 months Incorporated 14 February 1995
- Officers6
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
ULTRA EVC LIMITED is an active company incorporated on 14 February 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCOMBE, Fiona Margaret | secretary | 14 Sept 2007 | |
| SHAH, Sunil | secretary | 27 Jan 2025 | |
| BIMPSON, Simon Timothy | director | Sep 1974 | 30 Sept 2021 |
| DENNETT, Paul | director | Mar 1971 | 07 Jun 2024 |
| MANKU, Pritpal | director | Aug 1971 | 29 Oct 2025 |
| WILLIAMS, Jennifer Ann | director | Jul 1969 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcadis Uk (Holdings) Limited | 04 Apr 2022 | |
| Arcadis Group Limited | 06 Apr 2016 | |
| Arcadis Group Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ULTRA EVC LIMITED 👀 — a London based business that started in 1995.