Website & contact details
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- The site of this company’s group or brand.
Cobham Ultra Limited
- Incorporated
- 6 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin Lee Barrow Jr.
- Accounts type
- Full
- Region
- Greater London
- Address
- Scott HouseSuite 1 The ConcourseWaterloo StationLondonSE1 7LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
American
Born February 1969 (57)
Barrow Jr, Martin Lee
Director · Appointed 29 June 2023
American
Born August 1973 (53)
Officer history (2 former)
10 April 2026
10 April 2026
29 June 2023
Appointed Barrow Jr, Martin Lee as Director
29 June 2023
6 August 2021
6 August 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 August 2021
Ceased Cobham Ultra Holdings Limited — Holds 25–50% of voting rights
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Cobham Ultra Limited This company
Cobham Ultra Acquisitions Limited Owns 75–100% of shares
Ultra Electronics Holdings Limited Owns 75–100% of shares
Cobham Ultra UK Holdings Limited Owns 75–100% of shares
Ultra I&C Holdings Limited Owns 75–100% of shares
Ultra Maritime Holdings Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Statement of capital | |||
| 12 October 2026 | Insolvency filing | |||
| 12 October 2026 | Share capital filing | |||
| 12 October 2026 | Resolutions | |||
| 25 September 2026 | Full accounts | 31 December 2025 |
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