ULTRAVOLT SPV1 LIMITED

Active Letchworth Garden City

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunicationsElectrical installation
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ULTRAVOLT SPV1 LIMITED

Construction of utility projects for electricity and telecommunications

Founded 1 Nov 2023 Active Letchworth Garden City, United Kingdom 0 employees website.com
Construction of utility projects for electricity and telecommunicationsElectrical installation
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2026 Next due 6 Jun 2027 12 months remaining
Net assets £681K
Total assets £3M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Suite 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 3TA United Kingdom

Full company profile for ULTRAVOLT SPV1 LIMITED (15251325), an active company based in Letchworth Garden City, United Kingdom. Incorporated 1 Nov 2023. Construction of utility projects for electricity and telecommunications. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£129.00

Net Assets

£680.62k

Total Liabilities

£2.11M

Turnover

£22.72k

Employees

N/A

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 842,715 Shares £843k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025842,715£843k£1

Officers

Officers

1 active 2 resigned
Status
Behan, John ChristopherDirectorBritishEngland3719 Jul 2024Active

Shareholders

Shareholders (4)

Ampyr Idea Assetco Uk Ltd
100.0%
100
Guy Codling
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Clear Volt Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Guy Codling

British

Active
Notified 23 May 2024
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nikolaj Anthony John Dockree

British

Active
Notified 23 May 2024
Residence United Kingdom
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ampyr Idea Assetco Uk Ltd

Ceased 18 Dec 2024

Ceased

Mr Guy Codling

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

ULTRAVOLT SPV1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with updates
27 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2026OfficersChange to director Mr John Christopher Behan on 27 May 2026
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with updates

27 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2026 Officers

Change to director Mr John Christopher Behan on 27 May 2026

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with updates

2 days ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 27 May 2026

Change to director Mr John Christopher Behan on 27 May 2026

3 days ago on 27 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025