ULTRA EVC LIMITED
Other business support service activities n.e.c.
ULTRA EVC LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Credit Report
Discover ULTRA EVC LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£11.00k
Net Assets
£1.60M
Total Liabilities
£54.00k
Turnover
£870.00k
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Fiona Margaret Duncombe | Secretary | Active |
| Jennifer Ann Williams | Director | Active |
| Paul Dennett | Director | Active |
| Pritpal Manku | Director | Active |
| Simon Timothy Bimpson | Director | Active |
| Sunil Shah | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Arcadis Uk (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Arcadis Group Limited
Ceased 4 Apr 2022
Arcadis Group Limited
Ceased 14 Jun 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Appointment of Mr Pritpal Manku as director on 2025-10-29 | View(2 pages) |
| 29 Oct 2025 | Officers | Termination of Stewart Cash as director on 2025-10-29 | View(1 page) |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-05 with no updates | View(3 pages) |
| 4 Feb 2025 | Officers | Termination of Stephen George Chessher as director on 2025-01-20 | View(1 page) |
Appointment of Mr Pritpal Manku as director on 2025-10-29
Confirmation statement made on 2025-08-05 with no updates
Termination of Stephen George Chessher as director on 2025-01-20
Recent Activity
Latest Activity
Appointment of Mr Pritpal Manku as director on 2025-10-29
3 months ago on 29 Oct 2025
Termination of Stewart Cash as director on 2025-10-29
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Confirmation statement made on 2025-08-05 with no updates
6 months ago on 5 Aug 2025
Termination of Stephen George Chessher as director on 2025-01-20
1 years ago on 4 Feb 2025