Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Ultratest Systems Limited
- Incorporated
- 23 November 2000 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Hardeep Beri
- Owned by
- Hardeep Beri
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 63 Kings Cross RoadLondonWC1X 9LN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2021
British
Born June 1965 (61)
Beri, Hardeep
Director · Appointed 16 April 2013
Indian
Born July 1969 (57)
Beri, Hardeep
Secretary · Appointed 3 April 2013
Officer history (9 former)
9 July 2021
1 September 2016
Resigned Nigam, Anil as Director
15 April 2016
Resigned Saraiya, Mayank Khaund as Secretary
1 January 2015
Resigned Rahman, Mutiur as Director
30 June 2014
Appointed Rahman, Mutiur as Director
1 December 2013
Appointed Saraiya, Mayank Khaund as Secretary
1 December 2013
Appointed Nigam, Anil as Director
16 April 2013
Appointed Beri, Hardeep as Director
3 April 2013
Resigned Saraiya, Kasturi as Secretary
3 April 2013
Appointed Beri, Hardeep as Secretary
3 April 2013
Resigned Saraiya, Rajesh Kumar, Mr. as Director
1 October 2005
Appointed Saraiya, Kasturi as Secretary
1 October 2005
Resigned Tyagi, Sanjay as Secretary
10 January 2001
Appointed Tyagi, Sanjay as Secretary
10 January 2001
Resigned Beri, Mahta as Secretary
8 January 2001
Appointed Beri, Mahta as Secretary
8 January 2001
Appointed Saraiya, Rajesh Kumar, Mr. as Director
8 January 2001
8 January 2001
23 November 2000
23 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hardeep Beri
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born July 1969 (57)
Former controllers (1)
31 October 2019
Ceased Steel Mont Holding Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £736,406
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,046,073 | £1,078,799 | £1,078,694 | £1,111,525 | £1,144,308 | £1,168,516 |
| Current Assets | £1,939 | £379,867 | ||||
| Debtors | £3,227 | £3,227 | £3,227 | £3,227 | £1,939 | £372,421 |
| Cash | £7,446 | |||||
| Creditors (< 1 year) | £45,630 | £43,714 | £15,501 | £185,458 | ||
| Creditors (> 1 year) | £312,894 | £312,894 | £320,696 | £312,895 | £305,283 | £604,782 |
| Net Current Assets | £3,227 | £3,227 | (£42,403) | (£40,487) | (£13,562) | £194,409 |
| Net Assets | £736,406 | £769,132 | £715,595 | £758,143 | £825,463 | £758,143 |
| Shareholder Funds | £736,406 | £769,132 | £715,595 | £758,143 | £825,463 | £758,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 January 2024 | Total exemption full accounts | 31 December 2022 |
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