ULTRAERASE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
U

ULTRAERASE LIMITED

Dormant Company

Founded 12 Mar 2012 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BAXTER CONFIDENTIAL LIMITED 14 Jul 2017 — 7 Jun 2022
BAXTER ENVIRONMENTAL LTD 11 Mar 2017 — 14 Jul 2017
CIPHER DATA TECHNOLOGIES LTD 12 Mar 2012 — 11 Mar 2017
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom

Full company profile for ULTRAERASE LIMITED (07986974), an active company based in London, United Kingdom. Incorporated 12 Mar 2012. Dormant Company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Christopher FussellSecretaryUnknownUnknown20 Mar 2023Active

Shareholders

Shareholders (1)

Restore Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Restore Plc

United Kingdom

Active
Notified 14 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Seth John Cowie

Ceased 14 Aug 2017

Ceased

Neil John Cowie

Ceased 14 Aug 2017

Ceased

Group Structure

Group Structure

RESTORE PLC united kingdom
ULTRAERASE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025Persons With Significant ControlChange to Restore Plc as a person with significant control on 26 Apr 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Persons With Significant Control

Change to Restore Plc as a person with significant control on 26 Apr 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Change to Restore Plc as a person with significant control on 26 Apr 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024