Ultra Electronics Holdings Limited

Active02830397 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Martin Lee Barrow Jr.
Owned by
Accounts type
Full
Region
Greater London
Address
Scott House
Suite 1 The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Cobham Ultra Acquisitions Limited, Cobham Ultra Limited
American
Born February 1969 (57)
Barrow Jr, Martin Lee
Director · Appointed 29 June 2023
American
Born August 1973 (53)
Officer history (54 former)
10 April 2026
Resigned Whitt Jr., Donald Edward as Director
10 April 2026
Appointed Leccese Jr, Frank Paul as Director
29 June 2023
Appointed Barrow Jr, Martin Lee as Director
29 June 2023
Resigned Ristaino, Michael Joseph as Director
26 April 2023
Resigned Schulz, Eric as Director
26 April 2023
Resigned Hine, Nicholas William as Director
26 April 2023
26 April 2023
Resigned Kirk, Graham Henry as Secretary
26 April 2023
Resigned Clements, Martin Hugh as Director
26 April 2023
Resigned Webb, Richard David Robert as Director
26 April 2023
Resigned Malani, Shonnel as Director
26 April 2023
Appointed Whitt Jr., Donald Edward as Director
26 April 2023
Resigned Bomba, Karen as Director
26 April 2023
Resigned Routila, Panu as Director
26 April 2023
Resigned Hitt, Bob as Director
26 April 2023
Resigned Simao, Claudio as Director
26 April 2023
Appointed Ristaino, Michael Joseph as Director
31 December 2022
Resigned Sclater, Mark Josceline as Director
31 December 2022
Resigned Pryce, Simon Charles Conrad as Director
9 December 2022
Appointed Kirk, Graham Henry as Secretary
9 December 2022
Resigned Ruppel, Brenda Louise as Secretary
9 December 2022
Appointed Webb, Richard David Robert as Director
18 August 2022
Appointed Simao, Claudio as Director
18 August 2022
Appointed Routila, Panu as Director
18 August 2022
Appointed Hine, Nicholas William as Director
1 August 2022
1 August 2022
Resigned Rice, William Anthony as Director
1 August 2022
Appointed Schulz, Eric as Director
1 August 2022
Resigned Hull, Victoria Mary as Director
1 August 2022
Resigned Hunzeker, Kenneth William as Director
1 August 2022
Appointed Clements, Martin Hugh as Director
1 August 2022
Appointed Malani, Shonnel as Director
1 August 2022
Appointed Bomba, Karen as Director
1 August 2022
Resigned Shook, Daniel James as Director
1 August 2022
Resigned Gopalan, Geeta as Director
1 August 2022
Appointed Hitt, Bob as Director
1 July 2021
Resigned Broadhurst, Martin Tilston as Director
1 July 2020
Appointed Hunzeker, Kenneth William as Director
13 May 2020
Resigned Walmsley, Robert, Sir as Director
9 December 2019
Appointed Sclater, Mark Josceline as Director
1 December 2019
Resigned Sharma, Amitabh as Director
1 September 2019
Appointed Shook, Daniel James as Director
1 September 2019
Resigned Hirst, John Raymond as Director
28 January 2019
Resigned Prakash, Anant as Secretary
28 January 2019
Resigned Caster, Douglas as Director
28 January 2019
Appointed Ruppel, Brenda Louise as Secretary
18 December 2018
Appointed Rice, William Anthony as Director
18 June 2018
Appointed Pryce, Simon Charles Conrad as Director
3 January 2018
Appointed Prakash, Anant as Secretary
2 January 2018
Resigned Harris, Sharon as Secretary
10 November 2017
Resigned Sharma, Rakesh as Director
1 June 2017
Resigned Anderson, Mark, Rear Admiral as Director
28 April 2017
Appointed Hull, Victoria Mary as Director
28 April 2017
Appointed Gopalan, Geeta as Director
4 May 2016
Appointed Sharma, Amitabh as Director
16 March 2016
Resigned Waldner, Mary Elizabeth as Director
30 April 2015
Resigned Bailey, Christopher Stuart as Director
1 January 2015
Appointed Hirst, John Raymond as Director
1 July 2013
Appointed Waldner, Mary Elizabeth as Director
31 March 2013
Resigned Dean, Paul David as Director
2 July 2012
Resigned Griffiths, Ian Roy as Director
2 July 2012
Appointed Broadhurst, Martin Tilston as Director
27 April 2012
Resigned Garbett-Edwards, David as Secretary
27 April 2012
Appointed Harris, Sharon as Secretary
1 April 2012
Appointed Anderson, Mark, Rear Admiral as Director
30 March 2012
Resigned Hamment, Andrew Norman as Director
21 April 2011
Resigned Blogh, Julian, Doctor as Director
23 April 2010
Appointed Sharma, Rakesh as Director
24 April 2009
Appointed Dean, Paul David as Director
24 April 2009
Appointed Garbett-Edwards, David as Secretary
24 April 2009
Resigned Jeffcoat, David John as Secretary
24 April 2009
Resigned Jeffcoat, David John as Director
24 April 2009
Resigned Walker, Andrew John as Director
22 January 2009
Appointed Walmsley, Robert, Sir as Director
31 July 2008
Resigned Hope, Frank, Dr as Director
22 April 2005
Resigned Macfarlane, Peter Froude as Director
28 January 2005
Appointed Bailey, Christopher Stuart as Director
28 July 2003
Resigned Holroyd, Frank Martyn, Sir as Director
17 April 2003
Appointed Griffiths, Ian Roy as Director
17 August 2000
Appointed Hamment, Andrew Norman as Director
17 August 2000
Resigned Lane, Richard George as Director
24 July 2000
Resigned Yeoman, Ian Christopher as Director
24 July 2000
Appointed Jeffcoat, David John as Director
24 July 2000
Appointed Jeffcoat, David John as Secretary
24 July 2000
Resigned Yeoman, Ian Christopher as Secretary
28 February 1999
Resigned Taylor, John as Director
1 January 1999
Appointed Hope, Frank, Dr as Director
24 April 1998
Resigned Hart, Timothy Guy Collins as Director
11 September 1996
Resigned Thomas, David Myrddin as Director
1 June 1996
Appointed Walker, Andrew John as Director
1 March 1995
Appointed Holroyd, Frank Martyn, Sir as Director
21 December 1994
Appointed Macfarlane, Peter Froude as Director
12 October 1993
Resigned Blogh, Julian, Doctor as Secretary
11 October 1993
Appointed Yeoman, Ian Christopher as Director
11 October 1993
Appointed Yeoman, Ian Christopher as Secretary
9 October 1993
Appointed Caster, Douglas as Director
9 October 1993
Appointed Hart, Timothy Guy Collins as Director
9 October 1993
Appointed Lane, Richard George as Director
9 October 1993
Appointed Thomas, David Myrddin as Director
16 September 1993
Resigned Yeoman, Ian Christopher as Secretary
16 September 1993
Appointed Blogh, Julian, Doctor as Secretary
23 August 1993
Appointed Blogh, Julian, Doctor as Director
23 August 1993
Appointed Taylor, John as Director
23 August 1993
Appointed Yeoman, Ian Christopher as Secretary
23 August 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 August 1993
Resigned Oval Nominees Limited as Corporate Nominee Director
23 August 1993
Resigned Ovalsec Limited as Corporate Nominee Director
25 June 1993
Appointed Ovalsec Limited as Corporate Nominee Secretary
25 June 1993
Appointed Oval Nominees Limited as Corporate Nominee Director
25 June 1993
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13552764

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Cobham Ultra Limited
Cobham Ultra Acquisitions Limited Owns 75–100% of shares
Ultra Electronics Holdings Limited This company Owns 75–100% of shares
Cobham Ultra UK Holdings Limited Owns 75–100% of shares
DF Group Limited DissolvedOwns 75–100% of shares
Giga Communications Limited Status not confirmedOwns 75–100% of shares
Ultra I&C Holdings Limited Owns 75–100% of shares
Ultra Maritime Holdings Limited Owns 75–100% of shares

Filings 1240

DateDescriptionMade Up ToPagesPDF
12 October 2026Statement of capital
12 October 2026Share capital filing
12 October 2026Insolvency filing
12 October 2026Resolutions
25 September 2026Full accounts31 December 2025
Show all 1240 filings

Some other companies at this address

Cobham Ultra Acquisitions Limited
Cobham Ultra Limited
Cobham Ultra UK Holdings Limited
Normannpartners UK Ltd
Ultra Electronics Pension Trustee Company Limited
Ultra I&C Holdings Limited

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