Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Ultra Global Limited
- Incorporated
- 17 August 2011 (15 years)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) specialised design activities (74100)
- Directors
- Stephen Michael Wassell
- Owned by
- Jonathan Blanshard Keeling
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- C/o Muras Baker Jones Limited 3rd Floor Regent HouseBath AvenueWolverhamptonWV1 4EG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born August 1963 (63)
Wassell, Stephen Michael
Director · Appointed 16 July 2025
British
Born June 1959 (67)
Officer history (19 former)
16 July 2025
16 July 2025
Appointed Wassell, Stephen Michael as Director
16 July 2025
16 July 2025
1 April 2022
31 March 2022
7 February 2017
7 February 2017
17 January 2017
17 January 2017
17 January 2017
9 January 2017
13 June 2016
1 June 2016
Resigned Woodhead, Brian as Director
18 April 2015
18 April 2015
9 February 2015
Resigned Berry, Sarah Ann as Secretary
11 August 2014
Appointed Woodhead, Brian as Director
8 August 2014
Resigned Lopez Soria, Fidel as Director
27 March 2014
Appointed Berry, Sarah Ann as Secretary
27 March 2014
Resigned Edwards, Thomas Stephen as Secretary
4 March 2014
Appointed Edwards, Thomas Stephen as Secretary
4 March 2014
Resigned Sadler, Martin Graham as Secretary
23 July 2013
8 October 2012
8 October 2012
8 October 2012
Appointed Lopez Soria, Fidel as Director
8 October 2012
14 February 2012
14 February 2012
14 February 2012
Resigned Smallwood, Trevor as Director
14 November 2011
Appointed Sadler, Martin Graham as Secretary
12 September 2011
Resigned Mitchell, Kenneth Rabey as Director
12 September 2011
Resigned Mitchell, Kenneth Rabey as Secretary
26 August 2011
26 August 2011
26 August 2011
26 August 2011
Appointed Smallwood, Trevor as Director
17 August 2011
Appointed Mitchell, Kenneth Rabey as Secretary
17 August 2011
Appointed Mitchell, Kenneth Rabey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)
Holdings 1
Companies where Ultra Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 July 2025
Ceased Next Gen Mobility Limited — Owns 75–100% of shares
16 June 2025
Ceased Heathrow Enterprises Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 11 May 2026 | Registration of a charge | |||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 18 November 2025 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
Bridgwater
Glasgow
Accrington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →