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Ultraclear Limited

05668749

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 06/01/2006

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jose Calaza

director · Since 20/03/2006

OPERATIONS CONSULTANT

SPANISH · ENGLAND · Age 57

Mrs Louise Lesley Fenlon

secretary · Since 20/03/2006

PUBLIC RELATIONS

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Louise Lesley Fenlon

director · Since 20/03/2006

PUBLIC RELATIONS

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Mark Rudolph George Miller

director · Since 30/10/2014

BUSINESS ANALYST

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Jose Calaza

director · Since 20/03/2006

Spanish · England · Age 57

Louise Lesley Fenlon

secretary · Since 20/03/2006

British

Louise Lesley Fenlon

director · Since 20/03/2006

British · England · Age 61

Mark Rudolph George Miller

director · Since 30/10/2014

British · United Kingdom · Age 47

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 20/03/2006

Sdg Registrars Limited

corporate nominee director · Resigned 20/03/2006

Irene Agnes Rich

director · Resigned 01/07/2013

Persons with Significant Control

Mr Jose Calaza

25–50% votes

Spanish · England · Age 57

53, Shuttleworth Road, London, SW11 3DH

Notified 06/04/2016

Mrs Louise Lesley Fenlon

25–50% votes

British · England · Age 61

Downham House, 67 Downham Road, Ely, CB6 1BB

Notified 06/04/2016

Mr Mark Rudolf George Miller

25–50% votes

British · England · Age 47

14, Hendon Avenue, London, N3 1UE

Notified 06/04/2016

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 71-75 Shelton Street
2026-07-27

71-75 SHELTON STREET

post town → London
2026-07-27

LONDON

officer appointed → FENLON, Louise Lesley
2026-07-27
officer appointed → CALAZA, Jose
2026-07-27
officer appointed → FENLON, Louise Lesley
2026-07-27
officer appointed → MILLER, Mark Rudolph George
2026-07-27

CompanyRankvs 56364+ SIC 98000 peers
45

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 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 compliance15/15 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 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£12k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production