Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Ultra Software Engineering Ltd
- Incorporated
- 17 June 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Annalisa Hurrell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 93 Star StreetLondonW2 1QF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Annalisa Hurrell
Individual · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1969 (57)
Former controllers (2)
16 July 2021
Ceased Sine Wave Limited — Owns 75–100% of shares
17 June 2021
Ceased Trevor Read — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £529,055
- Employees
- 1
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,751 | £3,893 | £4,128 | £3,950 |
| Current Assets | £668,055 | £703,107 | £684,721 | £381,668 |
| Debtors | £228,383 | £66,119 | ||
| Cash | £456,338 | £315,549 | ||
| Creditors (< 1 year) | £140,351 | £236,572 | ||
| Net Current Assets | £527,704 | £466,535 | £569,614 | £285,622 |
| Net Assets | £529,055 | £465,764 | £573,742 | £289,572 |
| Shareholder Funds | £529,055 | £465,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 15 March 2026 | Micro company accounts | 30 June 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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