Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Ultramap Group Limited
- Incorporated
- 22 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- North East
- Address
- Grainger Suite Regent CentreGosforthNewcastle-Upon-Tyne, Tyne & WearNE3 3PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
American
Born January 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16265497
Holdings 2
Companies where Ultramap Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2025
Ceased Martin Connelly — Owns 25–50% of shares
31 March 2025
Ceased Andrew Desforges — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Abingdon Global Holdings Limited Owns 75–100% of shares
Abingdon Global Acquisitions Limited Owns 75–100% of shares
Cambric Systems Limited Owns 75–100% of shares
Intouch Monitoring Limited Owns 75–100% of shares
Minabiz Best Global Limited Owns 75–100% of shares
Stonecloud It Limited Owns 75–100% of shares
Ultramap Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 11 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 December 2025 | Memorandum and Articles of Association |
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