Website & contact details
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Ultra I&C Holdings Limited
- Incorporated
- 23 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sven Evan Lewis
- 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
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born November 1978
Lewis, Sven Evan
Director · Appointed 24 August 2026
British
Born April 1973 (53)
Officer history (3 former)
24 August 2026
24 August 2026
Appointed Lewis, Sven Evan as Director
24 August 2026
Resigned Bono, Dana as Secretary
24 August 2026
24 August 2026
Resigned Rucker Jr., Jon Shelton as Director
23 February 2024
Appointed Bono, Dana as Secretary
23 February 2024
23 February 2024
Appointed Rucker Jr., Jon Shelton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02830397
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 Owns 75–100% of shares
Ultra I&C Holdings Limited This company Owns 75–100% of shares
Ultra Maritime Holdings Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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