ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED

Active London

Non-trading company

2 employees website.com
Non-trading company
U

ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED

Non-trading company

Founded 2 May 2019 Active London, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 10 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 May 2025 Next due 15 May 2026 1 day remaining
Net assets £0
Total assets £11M £75K 2024 year on year
Total Liabilities £11M £75K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom

Full company profile for ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED (11976433), an active company based in London, United Kingdom. Incorporated 2 May 2019. Non-trading 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£11.06M

Increased by £75.00k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

100%

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

2 active 1 resigned
Status
Hussey, BenSecretaryUnknownUnknown12 Sept 2024Active
Thomas Andrew CarterDirectorBritishUnited Kingdom372 May 2019Active

Shareholders

Shareholders (1)

Ultraleap Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 2 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 2 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Ultraleap Holdings Limited as a person with significant control on 30 Mar 2026
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026OfficersTermination of Robert Charles Blenkinsopp as director on 17 Oct 2025
12 Sept 2025MortgageMortgage Satisfy Charge Full
21 Apr 2026 Persons With Significant Control

Change to Ultraleap Holdings Limited as a person with significant control on 30 Mar 2026

30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2026 Officers

Termination of Robert Charles Blenkinsopp as director on 17 Oct 2025

12 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Ultraleap Holdings Limited as a person with significant control on 30 Mar 2026

3 weeks ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 30 Mar 2026

Termination of Robert Charles Blenkinsopp as director on 17 Oct 2025

1 months ago on 20 Mar 2026

Mortgage Satisfy Charge Full

8 months ago on 12 Sept 2025