Ltd Facts The UK company register, as filed

Register entry · No. 02830644

ULTRA ELECTRONICS LIMITED

Active Private Limited Company Incorporated 25 Jun 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Jun 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SCOTT HOUSE SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, ENGLAND, SE1 7LY

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    13

  6. Names

    1. ULTRA ELECTRONICS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Henry Kirk Director Director 10 Nov 2022 — November 1978 British · England
Sven Evan Lewis Director Director 30 Oct 2023 — April 1973 British · England
Graham Henry Kirk Secretary 9 Dec 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cobham Ultra Uk Holdings Limited company · 14538792 · United Kingdom Ownership of shares 75 to 100 percent 26 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTRA ELECTRONICS LIMITED still trading?

The register shows ULTRA ELECTRONICS LIMITED as active.

What does ULTRA ELECTRONICS LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was ULTRA ELECTRONICS LIMITED set up?

It was incorporated on 25 June 1993.

When are ULTRA ELECTRONICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ULTRA ELECTRONICS LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs ULTRA ELECTRONICS LIMITED?

ULTRA ELECTRONICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  2. 02881782 HAVEN INDUSTRIES LIMITED Active Private Limited Company Inc. 17 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02881446 CONTROL SYSTEMS SERVICES LTD. Active Private Limited Company Inc. 16 Dec 1993 32990 · Other manufacturing n.e.c.
  4. SC148074 TAYPLAY LIMITED Active Private Limited Company Inc. 16 Dec 1993 32990 · Other manufacturing n.e.c.
  5. 02880882 AVC (STAIRBOX) LIMITED Active Private Limited Company Inc. 15 Dec 1993 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House