Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Ultra Dynamic Holdings Limited
- Incorporated
- 19 September 1996 (30 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Marine Jet Power Holding AB
- Accounts type
- Small
- Region
- South West
- Address
- Midway HouseStaverton Technology Park Herrick WayStavertonCheltenhamGL51 6TQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Sjölin, Lars Stefan
Secretary · Appointed 28 June 2025
Swedish
Born January 1965 (61)
Officer history (21 former)
28 June 2025
Appointed Sjölin, Lars Stefan as Secretary
27 June 2025
Resigned Gillberg, Anders Mattias as Secretary
1 April 2021
Appointed Gillberg, Anders Mattias as Secretary
31 March 2021
Resigned Vesterlund, Mikael as Secretary
5 October 2020
5 October 2020
6 April 2020
Resigned Tomasson, Erling as Secretary
6 April 2020
Appointed Vesterlund, Mikael as Secretary
11 November 2019
11 November 2019
Resigned Sorenson, Magnus as Director
31 December 2017
15 December 2016
Appointed Tomasson, Erling as Secretary
15 December 2016
Appointed Sorenson, Magnus as Director
15 December 2016
Resigned Sundell, Berit Anne Maria as Secretary
15 December 2016
30 June 2016
Appointed Sundell, Berit Anne Maria as Secretary
30 June 2016
30 June 2016
Resigned Ashmeade, Robert Harvey as Secretary
22 June 2016
22 June 2016
1 February 2016
14 August 2015
14 August 2015
27 October 2014
20 March 2014
20 March 2014
30 May 2013
Appointed Ashmeade, Robert Harvey as Secretary
30 May 2013
28 February 2013
22 October 2012
22 October 2012
22 October 2012
22 October 2012
22 October 2012
22 October 2012
12 January 2009
13 August 1997
4 October 1996
4 October 1996
4 October 1996
4 October 1996
4 October 1996
19 September 1996
19 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marine Jet Power Holding AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 556902-1776
Holdings 1
Companies where Ultra Dynamic Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £426,000 | £426,000 | £1,377,000 | ||
| Debtors | £1,562,000 | £1,562,000 | £1,562,000 | £1,562,000 | £611,000 |
| Net Current Assets | £1,562,000 | £1,562,000 | £1,562,000 | £1,562,000 | £611,000 |
| Shareholder Funds | £1,988,000 | £1,988,000 | £1,988,000 | £1,988,000 | £1,988,000 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 7 October 2025 | Confirmation statement with updates | 26 August 2025 | ||
| 23 September 2025 | Termination of appointment of a secretary | |||
| 23 September 2025 | Appointment of a secretary |
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