ULTRA ELECTRONICS LIMITED
Other manufacturing n.e.c.
ULTRA ELECTRONICS LIMITED
Other manufacturing n.e.c.
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 LIMITED (02830644), an active company based in London, England. Incorporated 25 Jun 1993. Other manufacturing n.e.c.. 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
Balance Sheet & P&L (2013–2024)
Cash in Bank
£108.30M
Net Assets
£262.20M
Total Liabilities
£54.60M
Turnover
N/A
Employees
12
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 44 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ultra Electronics Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Ultra Electronics Holdings Limited
Ceased 26 Apr 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Building 1, Foundation Park, Roxborough Way, Maidenhead (SL6 3UD) WINDSOR AND MAIDENHEAD | Leasehold | - | 28 Mar 2023 |
Unit B, Knaves Beech Business Centre, Loudwater, High Wycombe BUCKINGHAMSHIRE | Leasehold | - | 31 May 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 28 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-22 with no updates | |
| 28 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | |
| 22 Mar 2025 | Gazette | Gazette Filings Brought Up To Date |
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-07-22 with no updates
Annual accounts made up to 2023-12-31
Gazette Filings Brought Up To Date
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 weeks ago on 10 Apr 2026
Annual accounts made up to 2024-12-31
6 months ago on 7 Oct 2025
Confirmation statement made on 2025-07-22 with no updates
9 months ago on 28 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 28 Mar 2025
Gazette Filings Brought Up To Date
1 years ago on 22 Mar 2025