Ultramarine Computing Limited

Active03451367 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Owned by
Philip Nigel Drake
Accounts type
Micro entity
Region
Yorkshire
Address
8 Wagon Lane
Bingley
BD16 1LT

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 1997
British
Director · Appointed 17 October 1997
British
Born September 1954 (72)
Director · Appointed 17 October 1997
British
Born January 1954 (72)
Officer history (1 former)
17 October 1997
Appointed Drake, Joyce Valerie as Secretary
17 October 1997
Appointed Drake, Joyce Valerie as Director
17 October 1997
Appointed Drake, Philip Nigel as Director
17 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£214,676
Employees
2
Debt Ratio
27%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £262,521 £233,108 £214,676 £214,676 £214,676
Balance sheet detail
202520242023202220212020
Fixed Assets£1,673£1,673£1,673£2,091£2,613£2,416
Current Assets£290,461£290,461£290,461£295,644£310,258£304,438
Creditors (< 1 year)£65,968£65,968£65,968£51,495£36,287£23,810
Creditors (> 1 year)£11,490£11,490£11,490£13,132£14,063
Net Current Assets£224,493£224,493£224,493£244,149£273,971£280,628
Net Assets£214,676£214,676£214,676£233,108£262,521
Shareholder Funds£214,676£214,676£214,676£233,108£262,521£283,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates17 October 2026
28 October 2026Registered office address changed
28 October 2026Registered office address changed
28 October 2026Register inspection address has been changed

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