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Ultris Limited

04252082

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

38 Somerset Avenue, London, SW20 0BJ
Incorporated 13/07/2001

Previously known as

Bondco 894 Limited · until 28/01/2002

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Alan Michael Carroll

secretary · Since 09/07/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 31 other boards

Mr Alan Michael Carroll

director · Since 09/07/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 31 other boards

Mrs Louise Helen Carroll

director · Since 20/02/2023

COGNITIVE BEHAVIOURAL THERAPIST

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Alan Michael Carroll

secretary · Since 09/07/2003

British

Alan Michael Carroll

director · Since 09/07/2003

British · England · Age 74

Louise Helen Carroll

director · Since 20/02/2023

British · England · Age 68

Former

Bondlaw Directors Limited

corporate nominee director · Resigned 31/01/2002

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 31/01/2002

Bondlaw Secretaries Limited

corporate secretary · Resigned 09/07/2003

Graham Charles Harrop

director · Resigned 30/07/2009

Stuart John Hall

director · Resigned 28/06/2012

Michael William Payne

director · Resigned 24/04/2020

Louise Helen Carroll

director · Resigned 24/04/2020

Persons with Significant Control

Mr Alan Michael Carroll

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 74

19, Stratford Grove, London, SW15 1NU

Notified 18/07/2016

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 38 Somerset Avenue
2026-07-28

38 SOMERSET AVENUE

post town → London
2026-07-28

LONDON

officer appointed → CARROLL, Alan Michael
2026-07-28
officer appointed → CARROLL, Alan Michael
2026-07-28
officer appointed → CARROLL, Louise Helen
2026-07-28

CompanyRankvs 85883+ SIC 82990 peers
48

Financial strength78th percentile among SIC peers · 20/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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85883Ultris Limited
48
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£51k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£20k

Current Liabilities

£114k

Fixed Assets

£43k

1avg. employees-2

Balance Sheet

Assets less current liabilities£51k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£41k
20240.75-£13k
20232.57—

Derived from filed accounts. Not audited figures.