ULTRAMARINE CONSULTING LIMITED

Active Darlington
0 employees website.com
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ULTRAMARINE CONSULTING LIMITED

Founded 17 Jun 2009 Active Darlington, United Kingdom 0 employees website.com
Accounts Submitted 27 Jul 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 26 Jun 2025 Next due 29 Jun 2026 29 days remaining
Net assets £-2K £0 2025 year on year
Total assets £0
Total Liabilities £2K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakdene Lodge Oakdene Avenue Darlington Co. Durham DL3 7HR

Full company profile for ULTRAMARINE CONSULTING LIMITED (06936077), an active company based in Darlington, United Kingdom. Incorporated 17 Jun 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£1.59k

Total Liabilities

£1.59k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Frances Maria HerschelDirectorAustralianEngland6217 Jun 2009Active
Frances Maria HerschelSecretaryAustralianUnknown17 Jun 2009Active

Shareholders

Shareholders (2)

Antony Eliot Inglis
60.0%
Frances Maria Herschel
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frances Maria Herschel

Australian

Active
Notified 17 Jun 2016
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Antony Eliot Inglis

New Zealander

Active
Notified 17 Jun 2016
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026DissolutionDissolution Application Strike Off Company
27 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
28 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
26 Jun 2024Confirmation StatementConfirmation statement made on 15 Jun 2024 with updates
27 May 2026 Dissolution

Dissolution Application Strike Off Company

27 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

28 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

26 Jun 2024 Confirmation Statement

Confirmation statement made on 15 Jun 2024 with updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

3 days ago on 27 May 2026

Annual accounts made up to 30 Jun 2025

10 months ago on 27 Jul 2025

Confirmation statement made on 15 Jun 2025 with no updates

11 months ago on 26 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Jul 2024

Confirmation statement made on 15 Jun 2024 with updates

1 years ago on 26 Jun 2024