Website & contact details
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Cobham Ultra UK Holdings Limited
- Incorporated
- 13 December 2022 (3 years)
- Previously known as
- Ultra Electronics UK Holdings Limited (until 3 November 2025)
- Industry
- Activities of head offices (70100)
- Directors
- Karen Bomba
- 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2023
British
Born November 1978
Director · Appointed 15 November 2023
British
Born April 1973 (53)
Bomba, Karen
Director · Appointed 26 April 2023
American
Born October 1964 (62)
Hine, Nicholas William
Director · Appointed 26 April 2023
British
Born February 1966 (60)
Hitt, Bob
Director · Appointed 26 April 2023
American
Born June 1957 (69)
British
Born December 1979 (46)
Director · Appointed 26 April 2023
Also at Ultra Cyber Limited · more companies
British
Born February 1982 (44)
Schulz, Eric
Director · Appointed 26 April 2023
French
Born January 1963 (63)
Kirk, Graham Henry
Secretary · Appointed 13 December 2022
Officer history (5 former)
31 December 2024
Resigned Routila, Panu as Director
1 May 2024
15 November 2023
15 November 2023
15 November 2023
30 October 2023
26 April 2023
Appointed Hitt, Bob as Director
26 April 2023
Appointed Schulz, Eric as Director
26 April 2023
26 April 2023
26 April 2023
26 April 2023
26 April 2023
26 April 2023
Appointed Hine, Nicholas William as Director
26 April 2023
Appointed Routila, Panu as Director
26 April 2023
Appointed Bomba, Karen as Director
26 April 2023
13 December 2022
Appointed Kirk, Graham Henry as Secretary
13 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02830397
Holdings 1
Companies where Cobham Ultra UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Cobham Ultra Acquisitions Limited Owns 75–100% of shares
Ultra Electronics Holdings Limited Owns 75–100% of shares
Cobham Ultra UK Holdings Limited This company 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 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Satisfaction of a charge in full | |||
| 14 October 2026 | Share capital filing | |||
| 14 October 2026 | Insolvency filing | |||
| 14 October 2026 | Statement of capital | |||
| 14 October 2026 | Resolutions |
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