ULTRA ELECTRONICS HOLDINGS LIMITED
Activities of head offices
ULTRA ELECTRONICS HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY England
Full company profile for ULTRA ELECTRONICS HOLDINGS LIMITED (02830397), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 25 Jun 1993. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£100.00k
Net Assets
£691.50M
Total Liabilities
£85.20M
Turnover
N/A
Employees
N/A
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 56 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cobham Ultra Acquisitions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Officers | Appointment of Mr Frank Paul Leccese Jr as director on 10 Apr 2026 | |
| 10 Apr 2026 | Officers | Termination of Donald Edward Whitt Jr. as director on 10 Apr 2026 | |
| 9 Oct 2025 | Insolvency | Solvency Statement dated 24/07/24 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 5 Jun 2025 with no updates |
Appointment of Mr Frank Paul Leccese Jr as director on 10 Apr 2026
Termination of Donald Edward Whitt Jr. as director on 10 Apr 2026
Solvency Statement dated 24/07/24
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 5 Jun 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Frank Paul Leccese Jr as director on 10 Apr 2026
2 weeks ago on 10 Apr 2026
Termination of Donald Edward Whitt Jr. as director on 10 Apr 2026
2 weeks ago on 10 Apr 2026
Solvency Statement dated 24/07/24
6 months ago on 9 Oct 2025
Annual accounts made up to 31 Dec 2024
6 months ago on 7 Oct 2025
Confirmation statement made on 5 Jun 2025 with no updates
10 months ago on 19 Jun 2025