Cobham Ultra Uk Holdings Limited

14538792

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 13/12/2022

Previously known as

Ultra Electronics Uk Holdings Limited · until 03/11/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100

Activities of head offices

Officers

Graham Henry Kirk

secretary · Since 13/12/2022

Mr Eric Schulz

director · Since 26/04/2023

DIRECTOR

FRENCH · FRANCE

Mr Nicholas William Hine

director · Since 26/04/2023

NONE

BRITISH · ENGLAND

Mr Michael Robert Christopher Marshall

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Karen Bomba

director · Since 26/04/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES

Mr Shonnel Malani

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Bob Hitt

director · Since 26/04/2023

CONSULTANT

AMERICAN · UNITED STATES

Mr Sven Evan Lewis

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Graham Henry Kirk

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Graham Henry Kirk

secretary · Since 13/12/2022

Nicholas William Hine

director · Since 26/04/2023

British · England

Karen Bomba

director · Since 26/04/2023

American · United States

Bob Hitt

director · Since 26/04/2023

American · United States

Shonnel Malani

director · Since 26/04/2023

British · England

Michael Robert Christopher Marshall

director · Since 26/04/2023

British · England

Eric Schulz

director · Since 26/04/2023

French · France

Graham Henry Kirk

director · Since 15/11/2023

British · England

Sven Evan Lewis

director · Since 15/11/2023

British · England

Former

Graham Henry Kirk

director · Resigned 26/04/2023

Richard David Robert Webb

director · Resigned 30/10/2023

Claudio Simao

director · Resigned 15/11/2023

Martin Hugh Clements

director · Resigned 01/05/2024

Panu Routila

director · Resigned 31/12/2024

Persons with Significant Control

Ultra Electronics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02830397 · United Kingdom · Private Limited Company

Notified 13/12/2022

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 26/04/2023Registered 27/04/2023

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Scott House, Suite 1 The Concourse

2026-07-26

SCOTT HOUSE, SUITE 1 THE CONCOURSE

post town → London

2026-07-26

LONDON

officer appointed → KIRK, Graham Henry

2026-07-26

officer appointed → BOMBA, Karen

2026-07-26

officer appointed → HINE, Nicholas William

2026-07-26

officer appointed → HITT, Bob

2026-07-26

officer appointed → KIRK, Graham Henry

2026-07-26

officer appointed → LEWIS, Sven Evan

2026-07-26

officer appointed → MALANI, Shonnel

2026-07-26

officer appointed → MARSHALL, Michael Robert Christopher

2026-07-26

officer appointed → SCHULZ, Eric

2026-07-26