Website & contact details
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Ultra Maritime Holdings Limited
- Incorporated
- 23 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sven Evan Lewis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Scott HouseSuite 1 The ConcourseWaterloo StationLondonSE1 7LY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
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 26 October 2026
British
Born November 1978
Lewis, Sven Evan
Director · Appointed 26 October 2026
British
Born April 1973 (53)
Officer history (3 former)
26 October 2026
26 October 2026
Appointed Lewis, Sven Evan as Director
26 October 2026
Resigned Onvani, Marcus Abraham as Director
26 October 2026
Resigned Willard, Danielle as Secretary
26 October 2026
Resigned Zaffanella, Carlo Eugenio as Director
23 February 2024
Appointed Onvani, Marcus Abraham as Director
23 February 2024
Appointed Willard, Danielle as Secretary
23 February 2024
Appointed Zaffanella, Carlo Eugenio 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 Owns 75–100% of shares
Ultra Maritime Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a director |
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