Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ultraleap Holdings Limited
- Incorporated
- 8 March 2016 (10 years)
- Previously known as
- Ultrahaptics Holdings Ltd (until 18 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Hussey, Ben
Secretary · Appointed 12 September 2024
Director · Appointed 6 December 2018
British
Born July 1976 (50)
British
Born December 1956 (69)
Corporate Director · Appointed 13 June 2016
Director · Appointed 8 March 2016
British
Born October 1988 (38)
Officer history (8 former)
30 September 2024
12 September 2024
Appointed Hussey, Ben as Secretary
12 September 2024
Resigned Laband, Charlotte Kirsten as Secretary
10 September 2024
Resigned Moores, Adrian Paul as Director
29 July 2024
12 April 2024
12 April 2024
Appointed Moores, Adrian Paul as Director
20 December 2021
Appointed Laband, Charlotte Kirsten as Secretary
1 September 2021
18 June 2021
15 November 2019
17 December 2018
6 December 2018
3 December 2018
16 April 2018
21 July 2016
13 June 2016
13 June 2016
13 June 2016
13 June 2016
8 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09519730
Holdings 5
Companies where Ultraleap Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (5)
18 June 2021
Ceased Ip2ipo Nominees Limited — Owns 25–50% of shares
18 June 2021
Ceased IP Venture Fund II (GP) LLP — Owns 25–50% of shares
18 June 2021
Ceased Ip2ipo Portfolio (GP) Limited — Owns 25–50% of shares
30 November 2018
Ceased Woodford Investment Management LLP — Owns 25–50% of shares (as a trust)
26 June 2017
Ceased Ip2ipo Limited — Owns 25–50% of shares
Financials
Latest accounts, made up to 30 June 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 30 March 2026 | Registered office address changed | |||
| 30 March 2026 | Registered office address changed | |||
| 20 March 2026 | Confirmation statement with updates | 7 March 2026 |
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