Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2026
- Last conf. stmt
- 13 July 2025
Ultris Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Louise Helen Carroll
- Owned by
- Alan Michael Carroll
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 38 Somerset AvenueLondonSW20 0BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carroll, Louise Helen
Director · Appointed 20 February 2023
British
Born March 1958 (68)
Secretary · Appointed 9 July 2003
Also at Malvern International PLC · more companies
British
Director · Appointed 9 July 2003
Also at Malvern International PLC · more companies
British
Born September 1951 (75)
Officer history (7 former)
20 February 2023
Appointed Carroll, Louise Helen as Director
24 April 2020
Resigned Payne, Michael William as Director
24 April 2020
Resigned Carroll, Louise Helen as Director
31 March 2019
Appointed Carroll, Louise Helen as Director
18 October 2012
Appointed Payne, Michael William as Director
28 June 2012
30 July 2009
1 April 2008
9 July 2003
9 July 2003
9 July 2003
31 January 2002
31 January 2002
31 January 2002
31 January 2002
13 July 2001
13 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1951 (75)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£51,013)
- Employees
- 1
- Debt Ratio
- 181%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,740 | £38,807 | £32,028 | £33,525 | £36,572 | £37,808 |
| Current Assets | £20,279 | £15,376 | £115,276 | £100,076 | £104,896 | £117,708 |
| Creditors (< 1 year) | £114,032 | £20,513 | £19,900 | £16,278 | £22,897 | £56,558 |
| Creditors (> 1 year) | £0 | £23,371 | £39,680 | £46,666 | £50,000 | £0 |
| Net Current Assets | (£93,753) | (£5,137) | £95,376 | £83,798 | £81,999 | £61,150 |
| Net Assets | (£51,013) | £10,299 | £87,724 | £70,657 | £68,571 | £98,958 |
| Shareholder Funds | (£51,013) | £10,299 | £87,724 | £70,657 | £68,571 | £98,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 15 October 2026 | Application to strike the company off the register | |||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 1 October 2025 | Compulsory strike-off action has been discontinued | |||
| 30 September 2025 | First Gazette notice for compulsory strike-off |
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