Ultra Evc Limited

03021356

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 14/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Fiona Margaret Duncombe

secretary · Since 14/09/2007

CHARTERED ACCOUNTANT

BRITISH · Age 59

Also on 8 other boards

Mr Paul Dennett

director · Since 07/06/2024

CIVIL ENGINEER

ENGLISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Miss Jennifer Ann Williams

director · Since 06/09/2024

BUSINESS AREA DIRECTOR RESILIENCE

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Sunil Shah

secretary · Since 27/01/2025

Mr Pritpal Manku

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Peter William Hogg

director · Since 01/02/2026

BRITISH,IRISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

Arcadis Uk (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 05607007 · Companies House · Limited By Shares

Notified 04/04/2022

Former PSCs

Arcadis Group Limited

Ceased 14/06/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/2008Registered 27/09/2008Satisfied 08/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 15/03/2012