ULTRA EVC LIMITED
Other business support service activities n.e.c.
ULTRA EVC LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Full company profile for ULTRA EVC LIMITED (03021356), an active company based in London, United Kingdom. Incorporated 14 Feb 1995. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£318.00k
Net Assets
£1.54M
Total Liabilities
£19.00k
Turnover
£570.00k
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 50 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Arcadis Uk (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Arcadis Group Limited
Ceased 14 Jun 2021
Arcadis Group Limited
Ceased 4 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Appointment of Mr Peter William Hogg as director on 2026-02-01 | |
| 4 Feb 2026 | Officers | Termination of Simon Timothy Bimpson as director on 2026-02-01 | |
| 29 Oct 2025 | Officers | Appointment of Mr Pritpal Manku as director on 2025-10-29 | |
| 29 Oct 2025 | Officers | Termination of Stewart Cash as director on 2025-10-29 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Appointment of Mr Peter William Hogg as director on 2026-02-01
Termination of Simon Timothy Bimpson as director on 2026-02-01
Appointment of Mr Pritpal Manku as director on 2025-10-29
Termination of Stewart Cash as director on 2025-10-29
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Appointment of Mr Peter William Hogg as director on 2026-02-01
2 months ago on 6 Feb 2026
Termination of Simon Timothy Bimpson as director on 2026-02-01
2 months ago on 4 Feb 2026
Appointment of Mr Pritpal Manku as director on 2025-10-29
5 months ago on 29 Oct 2025
Termination of Stewart Cash as director on 2025-10-29
5 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 6 Oct 2025