Ultra Electronics Limited

02830644

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SCOTT HOUSE SUITE 1 THE CONCOURSE, LONDON, SE1 7LY

Incorporated 25/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Graham Henry Kirk

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Graham Henry Kirk

secretary · Since 09/12/2022

Mr Sven Evan Lewis

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ultra Electronics Uk Holdings Limited

75–100% shares

Unit C1, Knaves Beech Business Centre Davies Way, High Wycombe, HP10 9UT

Reg: 14538792 · Companies House · Private Limited Company

Notified 26/04/2023

Cobham Ultra Uk Holdings Limited

75–100% shares

Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY

Reg: 14538792 · Companies House · Private Limited Company

Notified 26/04/2023

Former PSCs

Ultra Electronics Holdings Limited

Ceased 26/04/2023

Charges3 outstanding

Charge

outstanding

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Created 07/04/2026Registered 10/04/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING

Created 08/06/2023Registered 09/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/11/2022Registered 05/12/2022