Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Ulterra Drilling Europe Ltd
- Incorporated
- 14 July 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Maria Isabel MejiaJohn Wesley Clunan
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Tobias House St Mark's CourtTeesdale Business ParkTeessideTS17 6QW
Officers 3 active
Officer details are public data from the Companies House register.
Restrepo, Hugo
Secretary · Appointed 26 July 2018
Mejia, Maria Isabel
Director · Appointed 15 July 2016
American
Born January 1979 (47)
Clunan, John Wesley
Director · Appointed 22 April 2016
American
Born April 1974 (52)
Officer history (12 former)
26 July 2018
Appointed Restrepo, Hugo as Secretary
31 December 2017
Resigned Blake, David Shannon as Secretary
15 July 2016
Appointed Mejia, Maria Isabel as Director
15 July 2016
Appointed Blake, David Shannon as Secretary
15 July 2016
22 April 2016
Appointed Clunan, John Wesley as Director
31 December 2015
Resigned Everett, John Norman as Director
15 July 2015
Resigned Blackburn, Eric Allen as Director
7 July 2015
Resigned Thomas, Kevin Scott as Secretary
5 November 2013
21 December 2012
Resigned Gray, Robert as Director
21 December 2012
Appointed Thomas, Kevin Scott as Secretary
21 December 2012
21 December 2012
21 December 2012
Resigned Tran, Tuan as Director
21 December 2012
Appointed Everett, John Norman as Director
21 December 2012
Appointed Blackburn, Eric Allen as Director
21 December 2012
Resigned Dyer, Warren as Director
25 March 2011
Appointed Tran, Tuan as Director
14 February 2011
Resigned Thomason, Ronald Franklin as Director
14 February 2011
Appointed Gray, Robert as Director
14 February 2011
Resigned Thomason, Ronald Franklin as Secretary
10 November 2010
Resigned Russell, Timothy Mark as Director
14 July 2010
Appointed Russell, Timothy Mark as Director
14 July 2010
Appointed Thomason, Ronald Franklin as Director
14 July 2010
Appointed Dyer, Warren as Director
14 July 2010
Appointed Thomason, Ronald Franklin as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £133,655
- Turnover
- £268,613
- Profit Before Tax
- £55,019
- Employees
- 1
- Current Ratio
- 2.3x
- Profit Margin
- 20%
- Return on Equity
- 30%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £237,072 | £110,583 |
| Debtors | £237,072 | £110,583 |
| Creditors (< 1 year) | £103,417 | £17,030 |
| Net Current Assets | £133,655 | £93,553 |
| Net Assets | £133,655 | £93,553 |
| Shareholder Funds | £133,655 | £93,553 |
| Turnover | £268,613 | £57,379 |
| Cost of Sales | £179,279 | £80,415 |
| Gross Profit | £89,334 | (£23,036) |
| Admin Expenses | £34,315 | £0 |
| Operating Profit | £55,019 | (£23,036) |
| Profit Before Tax | £55,019 | (£23,036) |
| Tax | £14,917 | £0 |
| Profit for Period | £40,102 | (£23,036) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 25 June 2025 | Register(s) moved to registered inspection location | |||
| 8 April 2025 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
Manchester
London
Nottingham,
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →