Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Ultramap Limited
- Incorporated
- 7 January 2013 (13 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)Other information service activities n.e.c. (63990)
- Directors
- Martin ConnellyAndrew James Desforges
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Grainger Suite Regent CentreGosforthNewcastle Upon TyneNE3 3PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
American
Born January 1989 (37)
Connelly, Martin
Secretary · Appointed 7 January 2013
Connelly, Martin
Director · Appointed 7 January 2013
British
Born February 1961 (65)
Desforges, Andrew James
Director · Appointed 7 January 2013
British
Born November 1964
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13636207
Former controllers (2)
18 October 2021
Ceased Martin Connelly — Owns 50–75% of shares
18 October 2021
Ceased Andrew James Desforges — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,238,998
- Cash
- £549,484
- Employees
- 7
- Debt Ratio
- 41%
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,726 | £4,179 | £2,351 | £695 | £926 |
| Current Assets | £3,783,396 | £2,405,410 | £2,220,837 | £1,830,964 | £1,542,691 |
| Debtors | £3,233,912 | £257,487 | £452,440 | £444,162 | £299,512 |
| Cash | £549,484 | £2,147,923 | £1,768,397 | £1,371,852 | £1,223,029 |
| Creditors (< 1 year) | £416,174 | £853,627 | £863,637 | £588,401 | £583,082 |
| Creditors (> 1 year) | £1,130,950 | ||||
| Net Current Assets | £3,367,222 | £1,551,783 | £1,357,200 | £1,242,563 | £959,609 |
| Net Assets | £2,238,998 | £1,555,962 | £1,359,551 | £1,243,258 | £960,535 |
| Shareholder Funds | £2,238,998 | £1,555,962 | £1,359,551 | £1,243,258 | £960,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 8 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 3 December 2025 | Memorandum and Articles of Association |
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