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Ultra Open Water Ltd

16931491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 24/12/2025

Compliance

Next accounts due

24/09/2027

On track

Confirmation statement

Last:

Due 06/01/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Alfie Pardoe

director · Since 24/12/2025

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Hector Thomas Cheal Pardoe

director · Since 24/12/2025

BRITISH · ENGLAND · Age 25

Also on 1 other board

Alfie Pardoe

director · Since 24/12/2025

British · England · Age 28

Hector Thomas Cheal Pardoe

director · Since 24/12/2025

British · England · Age 25

Persons with Significant Control

Mr Alfie Pardoe

25–50% shares
25–50% votes

British · England · Age 28

71-75, Shelton Street, London, WC2H 9JQ

Notified 24/12/2025

Mr Hector Thomas Cheal Pardoe

25–50% shares
25–50% votes

British · England · Age 25

71-75, Shelton Street, London, WC2H 9JQ

Notified 24/12/2025

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 71-75 Shelton Street
2026-07-25

71-75 SHELTON STREET

post town → London
2026-07-25

LONDON

officer appointed → PARDOE, Alfie
2026-07-25
officer appointed → PARDOE, Hector Thomas Cheal
2026-07-25