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Ultra-Mts Limited

11079679

liquidation
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
N/A

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 23/11/2017

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

49319
49319
74909
Other professional, scientific and technical activities

Officers

Mr Thomas Nigel Clarke

director · Since 23/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Grace Marten Smallwood

director · Since 23/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Peter James Budd

director · Since 01/01/2018

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Persons with Significant Control

Mr Thomas Nigel Clarke

50–75% shares
50–75% votes

British · England · Age 69

130, Shaftesbury Avenue, London, W1D 5EU

Notified 23/11/2017

Former PSCs

Ms Grace Marten Smallwood

Ceased 23/11/2017

Insolvency History1 case

compulsory liquidation29/04/2026

The Official Receiver Or London (practitioner)

Change History

statusliquidation
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-18

130 SHAFTESBURY AVENUE

post townLondon
2026-07-18

LONDON

CompanyRankvs 15+ SIC 49319 peers
10

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£194k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

-£345k

Working capital

Current Assets

£1.9M

Current Liabilities

£2.2M

Debtors

£1.8M

0avg. employees

Balance Sheet

Bank loans & overdrafts£803k
Assets less current liabilities-£178k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20230.84

Derived from filed accounts. Not audited figures.