Ultra Electronics Limited

Active02830644 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Also at Cobham Limited, Cobham Ultra UK Holdings Limited, Christians Together in Mission · more companies
British
Born April 1973 (53)
Kirk, Graham Henry
Secretary · Appointed 9 December 2022
Director · Appointed 10 November 2022
Also at Ultra I&C Holdings Limited, Ultra Maritime Holdings Limited, Cobham Limited · more companies
British
Born November 1978
Officer history (41 former)
30 October 2023
Resigned Webb, Richard David Robert as Director
30 October 2023
Appointed Lewis, Sven Evan as Director
31 March 2023
Resigned Rothwell, Bridget Mary as Director
9 December 2022
Resigned Izqueirdo, Stephen as Director
9 December 2022
Appointed Kirk, Graham Henry as Secretary
9 December 2022
Resigned Pryce, Simon Charles Conrad as Director
9 December 2022
Resigned Sclater, Mark Josceline as Director
9 December 2022
Appointed Webb, Richard David Robert as Director
9 December 2022
Resigned Ruppel, Brenda Louise as Secretary
10 November 2022
Appointed Kirk, Graham Henry as Director
10 November 2022
Appointed Rothwell, Bridget Mary as Director
31 August 2022
Resigned Baptist, Michael as Director
31 January 2022
Resigned Cashin, Richard John as Director
18 March 2021
Appointed Ruppel, Brenda Louise as Secretary
18 March 2021
Appointed Izqueirdo, Stephen as Director
18 March 2021
Appointed Cashin, Richard John as Director
18 March 2021
Resigned Prakash, Anant as Secretary
30 April 2020
Resigned Stacey, Graeme David as Director
31 December 2019
Resigned Sharma, Amitabh as Director
16 December 2019
Appointed Sclater, Mark Josceline as Director
21 March 2019
Resigned Santiago, Carlos Ricardo as Director
18 June 2018
Appointed Pryce, Simon Charles Conrad as Director
18 June 2018
Resigned Caster, Douglas as Director
19 January 2018
Appointed Baptist, Michael as Director
19 January 2018
Appointed Santiago, Carlos Ricardo as Director
3 January 2018
Appointed Prakash, Anant as Secretary
2 January 2018
Appointed Caster, Douglas as Director
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
31 May 2017
Resigned Thomson, Keith as Director
4 May 2016
Appointed Sharma, Amitabh as Director
16 March 2016
Resigned Waldner, Mary Elizabeth as Director
30 March 2015
Resigned Gane, Christopher Nigel as Director
10 July 2014
Resigned Henry, Robert William as Director
9 December 2013
Appointed Gane, Christopher Nigel as Director
9 December 2013
Resigned Evans, Philip Stephen as Director
1 July 2013
Appointed Waldner, Mary Elizabeth as Director
31 March 2013
Resigned Dean, Paul David as Director
25 April 2012
Appointed Harris, Sharon as Secretary
25 April 2012
Resigned Garbett-Edwards, David as Secretary
5 March 2012
Resigned Hamment, Andrew Norman as Director
5 March 2012
Appointed Anderson, Mark, Rear Admiral as Director
21 April 2011
Resigned Caster, Douglas as Director
21 April 2011
Appointed Stacey, Graeme David as Director
16 April 2009
Appointed Dean, Paul David as Director
16 April 2009
Appointed Garbett-Edwards, David as Secretary
16 April 2009
Resigned Jeffcoat, David John as Secretary
16 April 2009
Resigned Jeffcoat, David John as Director
18 March 2009
Appointed Evans, Philip Stephen as Director
18 March 2009
Appointed Thomson, Keith as Director
18 March 2009
Appointed Sharma, Rakesh as Director
18 March 2009
Appointed Henry, Robert William as Director
31 July 2008
Resigned Hope, Frank, Dr as Director
5 August 2005
Resigned Blogh, Julian, Doctor as Director
11 July 2005
Resigned Coles, Raymond William as Director
28 March 2002
Resigned Pain, Brendan Gerald Patrick as Director
17 August 2000
Resigned Lane, Richard George as Director
24 July 2000
Appointed Jeffcoat, David John as Secretary
24 July 2000
Appointed Jeffcoat, David John as Director
24 July 2000
Resigned Yeoman, Ian Christopher as Director
24 July 2000
Resigned Yeoman, Ian Christopher as Secretary
28 February 1999
Resigned Taylor, John as Director
11 December 1997
Resigned Masson, James Mcintosh as Director
14 February 1997
Resigned Masters, Michael Philip as Director
17 March 1995
Appointed Hope, Frank, Dr as Director
30 November 1993
Appointed Hamment, Andrew Norman as Director
26 November 1993
Appointed Caster, Douglas as Director
25 November 1993
Appointed Coles, Raymond William as Director
22 November 1993
Appointed Pain, Brendan Gerald Patrick as Director
22 November 1993
Appointed Masson, James Mcintosh as Director
22 November 1993
Resigned Blogh, Julian, Doctor as Secretary
22 November 1993
Appointed Masters, Michael Philip as Director
9 October 1993
Appointed Lane, Richard George as Director
16 September 1993
Appointed Blogh, Julian, Doctor as Secretary
17 August 1993
Appointed Yeoman, Ian Christopher as Director
17 August 1993
Appointed Yeoman, Ian Christopher as Secretary
17 August 1993
Appointed Blogh, Julian, Doctor as Director
17 August 1993
Appointed Taylor, John as Director
17 August 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
17 August 1993
Resigned Oval Nominees Limited as Corporate Nominee Director
17 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 26 April 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14538792

Holdings 3

Companies where Ultra Electronics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2023
Ceased Ultra Electronics Holdings Limited — Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates13 July 2026
13 July 2026Change of details for a person with significant control
10 April 2026Registration of a charge
7 October 2025Full accounts31 December 2024
Show all 231 filings

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