ULTRA 2025 UK LIMITED

Active Sevenoaks
U

ULTRA 2025 UK LIMITED

Founded 6 May 2025 Active Sevenoaks, England website.com
Accounts Due 6 Feb 2027 8 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Suffolk Way Sevenoaks TN13 1YL England

Full company profile for ULTRA 2025 UK LIMITED (16432723), an active company based in Sevenoaks, England. Incorporated 6 May 2025. 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

Awaiting first accounts
For period ending 31 May 2026
Due by 6 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Charles Giles ClarkeDirectorBritishEngland736 May 2025Active
Thomas Nigel ClarkeDirectorBritishEngland686 May 2025Active

Shareholders

Shareholders (3)

Charles Clarke
33.3%
25
Thomas Clarke
33.3%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Thomas Nigel Clarke

British

Active
Notified 6 May 2025
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Grace Marten Smallwood

British

Active
Notified 6 May 2025
Residence England
DOB May 1979
Nature of Control
  • Significant Influence Or Control

Charles Ian James Sanderson

British

Active
Notified 30 Jul 2025
Residence England
DOB October 1951
Nature of Control
  • Significant Influence Or Control

Charles Giles Clarke

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Persons With Significant ControlChange to Mrs Grace Marten Smallwood as a person with significant control on 30 May 2025
30 Jul 2025Persons With Significant ControlCharles Ian James Sanderson notified as a person with significant control
30 Jul 2025Persons With Significant ControlCessation of Charles Giles Clarke as a person with significant control on 30 May 2025
6 May 2025IncorporationCompany incorporated
30 Jul 2025 Persons With Significant Control

Change to Mrs Grace Marten Smallwood as a person with significant control on 30 May 2025

30 Jul 2025 Persons With Significant Control

Charles Ian James Sanderson notified as a person with significant control

30 Jul 2025 Persons With Significant Control

Cessation of Charles Giles Clarke as a person with significant control on 30 May 2025

6 May 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to Mrs Grace Marten Smallwood as a person with significant control on 30 May 2025

10 months ago on 30 Jul 2025

Charles Ian James Sanderson notified as a person with significant control

10 months ago on 30 Jul 2025

Cessation of Charles Giles Clarke as a person with significant control on 30 May 2025

10 months ago on 30 Jul 2025

Company incorporated

1 years ago on 6 May 2025