Website & contact details
- Website
Ultraleap Limited
- Incorporated
- 19 November 2013 (12 years)
- Previously known as
- Ultrahaptics Limited (until 18 September 2019)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Andrew John Tomkins
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 326/327 Stean StreetLondonE8 4ED
Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 October 2026 (overdue)
- Last conf. stmt
- 30 September 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Tomkins, Andrew John
Director · Appointed 6 October 2026
British
Born September 1965 (61)
Director · Appointed 17 October 2025
Also at Instrumental Intelligence Ltd · more companies
British
Born August 1978 (48)
Officer history (11 former)
6 October 2026
Appointed Tomkins, Andrew John as Director
17 October 2025
17 October 2025
Resigned Hussey, Benjamin John as Director
17 October 2025
17 October 2025
Resigned Hussey, Ben as Secretary
23 September 2025
Appointed Hussey, Benjamin John as Director
12 September 2024
Appointed Hussey, Ben as Secretary
12 September 2024
Resigned Laband, Charlotte Kirsten as Secretary
12 April 2024
20 December 2021
Appointed Laband, Charlotte Kirsten as Secretary
1 September 2021
6 August 2019
13 June 2016
13 June 2016
13 June 2016
19 October 2015
22 January 2015
10 December 2014
8 December 2014
Resigned Sampson, Paul as Secretary
27 February 2014
4 December 2013
4 December 2013
19 November 2013
Appointed Sampson, Paul as Secretary
19 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13407346
Former controllers (1)
17 October 2025
Ceased Ultraleap Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ultraleap Limited This company In administrationOwns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of an administrator | |||
| 16 October 2026 | Appointment of a director | |||
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 31 March 2026 | Registered office address changed |
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