Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Ultra Evc Limited
- Incorporated
- 14 February 1995 (31 years)
- Previously known as
- Arcadis Ultra Evc Limited (until 25 November 2019)Ultra Evc Limited (until 18 October 2019)Arcadis Solutions Limited (until 10 October 2019)Earlier: EC Harris Solutions Limited, EC Harris Total Solutions Limited, E C Harris Construction Management Limited, Augurship 52 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born December 1978 (47)
Director · Appointed 27 October 2026
British
Born March 1980 (46)
Director · Appointed 1 February 2026
British,Irish
Born September 1969 (57)
Director · Appointed 29 October 2025
British
Born August 1971 (55)
Shah, Sunil
Secretary · Appointed 27 January 2025
Director · Appointed 7 June 2024
English
Born March 1971 (55)
Secretary · Appointed 14 September 2007
British
Officer history (45 former)
27 October 2026
27 October 2026
1 October 2026
1 February 2026
1 February 2026
29 October 2025
29 October 2025
27 January 2025
Appointed Shah, Sunil as Secretary
20 January 2025
Resigned Chessher, Stephen George as Secretary
6 September 2024
6 September 2024
30 June 2024
30 June 2024
7 June 2024
7 June 2024
1 December 2022
1 December 2022
10 August 2022
10 August 2022
8 April 2022
Appointed Chessher, Stephen George as Secretary
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
18 October 2021
18 October 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
9 October 2019
9 October 2019
9 October 2019
9 October 2019
12 August 2019
12 August 2019
15 June 2019
Resigned Day, Margot Annabel as Secretary
1 November 2018
Appointed Day, Margot Annabel as Secretary
21 March 2018
25 July 2016
1 January 2016
30 April 2015
1 March 2014
1 March 2014
1 March 2014
1 March 2014
1 March 2014
1 June 2012
1 June 2012
1 August 2010
1 August 2010
1 June 2010
28 May 2009
28 May 2009
Resigned Conlon, Brian Joseph as Director
14 September 2007
14 September 2007
Resigned Madden, Peter Vincent as Director
14 September 2007
14 September 2007
14 September 2007
24 January 2007
Appointed Conlon, Brian Joseph as Director
24 January 2007
Resigned Matthews, Graham Vincent as Director
30 June 2006
Resigned Cox, Anthony Hugh as Director
1 May 2005
Appointed Madden, Peter Vincent as Director
1 May 2005
1 January 2005
1 October 2004
Resigned Cairney, Michael Alexander as Director
1 May 2004
1 May 2004
16 May 2003
Appointed Cairney, Michael Alexander as Director
16 May 2003
16 May 2003
16 May 2003
16 May 2003
16 May 2003
1 September 2002
Resigned Bevan, Antony Robert as Director
1 August 2002
Resigned Tuck, Andrew as Director
1 May 2002
Appointed Cox, Anthony Hugh as Director
1 May 2002
1 May 2002
Appointed Bevan, Antony Robert as Director
1 May 2002
Appointed Matthews, Graham Vincent as Director
1 May 2002
Appointed Tuck, Andrew as Director
1 May 1998
Resigned Titmus, Peter Dudley Ian as Director
1 May 1998
1 May 1998
1 May 1998
1 October 1997
28 July 1995
Resigned Sharples, Michael John as Director
14 July 1995
Appointed Sharples, Michael John as Director
14 July 1995
Appointed Titmus, Peter Dudley Ian as Director
14 July 1995
10 May 1995
10 May 1995
10 May 1995
10 May 1995
10 May 1995
14 February 1995
14 February 1995
14 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05607007
Former controllers (2)
4 April 2022
Ceased Arcadis Group Limited — Owns 75–100% of shares (as a firm)
14 June 2021
Ceased Arcadis Group Limited — Owns 75–100% of shares (as a firm)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arcadis (Bac) Limited Owns 75–100% of shares (as a firm)
Arcadis LLP Holds 75–100% of voting rights (as a firm)
Arcadis (UK) Limited Owns 75–100% of shares (as a firm)
Arcadis Group Limited Owns 75–100% of shares (as a firm)
Arcadis International Holdings Limited Owns 75–100% of shares (as a firm)
Arcadis Human Resources Limited Owns 75–100% of shares
Ibi Holdco Limited Owns 75–100% of shares
Ibi Group (UK) Limited Owns 75–100% of shares
Mobility Ibi Egis (Mobiie) Limited Owns 25–50% of shares
Ultra Evc Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director |
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