Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Ultramarine Limited
- Incorporated
- 19 January 2006 (20 years)
- Previously known as
- Premator Limited (until 2 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John Lennart Packendorff
- Controlled by
- John Lennart Packendorff
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 214 Ruskin Park HouseChampion HillLondonSE5 8TN
Officers 4 active
Officer details are public data from the Companies House register.
Packendorff, John Lennart
Director · Appointed 31 August 2026
Swedish
Born September 1946 (80)
South, Terence Robert
Secretary · Appointed 10 April 2013
Bulgarian
Born November 1977
Director · Appointed 19 January 2006
British
Born December 1946 (79)
Officer history (2 former)
31 August 2026
Appointed Packendorff, John Lennart as Director
10 April 2013
Appointed South, Terence Robert as Secretary
10 April 2013
27 March 2007
31 August 2006
Resigned Packendorff, John Lennart as Director
20 February 2006
Appointed Packendorff, John Lennart as Director
19 January 2006
19 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Lennart Packendorff
Individual · Notified 14 September 2026
Holds 75–100% of voting rights
Swedish
Born September 1946 (80)
Holdings 1
Companies where Ultramarine Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 September 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Appointment of a director | |||
| 6 February 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 |
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