Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Ultraworth Limited
- Incorporated
- 19 August 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rayner EssexTavistock House SouthTavistock SquareWC1H 9LG
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 February 1995
French
Director · Appointed 16 February 1995
French
Born July 1932 (94)
Officer history (7 former)
24 October 2018
1 March 2007
30 June 1999
17 December 1998
16 December 1997
16 December 1997
16 February 1995
16 February 1995
16 February 1995
16 February 1995
22 September 1993
22 September 1993
22 September 1993
22 September 1993
19 August 1993
19 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01629802
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Continuum Securities Limited Owns 75–100% of shares
Crevin Limited Owns 75–100% of shares
Newcom Limited Owns 75–100% of shares
Anston Investments Limited Owns 75–100% of shares
Maribella Limited Owns 75–100% of shares
Eagil Trust Co. Limited Owns 75–100% of shares
Ultraworth Limited This company Owns 75–100% of shares
Ableworld Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £2,334,862 | £2,334,862 | £2,334,862 | £2,334,862 | £2,334,862 | £2,334,862 |
| Net Current Assets | £2,334,862 | £2,334,862 | £2,334,862 | £2,334,862 | £2,334,862 | £2,334,862 |
| Shareholder Funds | £2,334,962 | £2,334,962 | £2,334,962 | £2,334,962 | £2,334,962 | £2,334,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 24 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 17 September 2025 | Total exemption full accounts | 24 December 2024 | ||
| 3 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 20 September 2024 | Total exemption full accounts | 24 December 2023 |
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