Ultrapace Limited

Active05931153 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Ajit Thankappan
Owned by
Akaansh Ajit
Ajit Thankappan
Sumitha Subramanian
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thankappan, Ajit
Director · Appointed 24 September 2018
British
Born November 1973
Officer history (6 former)
24 October 2018
Resigned Subramanian, Sumitha as Director
24 September 2018
Appointed Thankappan, Ajit as Director
11 January 2018
Appointed Subramanian, Sumitha as Director
11 January 2018
Resigned Thankappan, Ajit as Director
1 April 2012
Resigned A.C. Secretaries Limited as Corporate Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
1 August 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
11 September 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
11 September 2006
Resigned A.C. Directors Limited as Corporate Director
11 September 2006
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary
11 September 2006
Appointed A.C. Directors Limited as Corporate Director
11 September 2006
Appointed Thankappan, Ajit as Director
11 September 2006
Appointed A.C. Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Akaansh Ajit
Individual · Notified 6 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2004 (22)
Ajit Thankappan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Sumitha Subramanian
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979

Financials

Net Assets
£47,191
Cash
£583
Profit
£86,255
Employees
1
Current Ratio
1.8x
Return on Equity
183%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £73,874 £0 £110,079 £47,191
Balance sheet detail
2024202220212020
Fixed Assets£0£2,109£0£4,403
Current Assets£103,769£139,002£0£87,829
Debtors£103,186£134,796£0£24,434
Cash£583£4,206£0£63,395
Creditors (< 1 year)£56,578£31,032£0£18,358
Creditors (> 1 year)£0£0£0£0
Net Current Assets£47,191£107,970£0£69,471
Net Assets£47,191£110,079£0£73,874
Shareholder Funds£47,191£110,079£0£73,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
29 January 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with updates10 September 2025
24 June 2025Total exemption full accounts30 September 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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