Ltd Facts The UK company register, as filed

Register entry · No. 08603012

ULTRATEC (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 9 Jul 2013

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (27 days).

    Companies House register · What this means
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    Insolvency

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    Strike-off notices

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Year-end changes

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jul 2013 (13 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARDINGTON POINT, TELFORD WAY, BEDFORD, ENGLAND, MK42 0PQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ULTRATEC (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Restore Technology Limited company · 04200502 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 May 2022 — —

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 ULTRATEC (HOLDINGS) LIMITED still trading?

The register shows ULTRATEC (HOLDINGS) LIMITED as active.

What does ULTRATEC (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ULTRATEC (HOLDINGS) LIMITED set up?

It was incorporated on 9 July 2013.

When are ULTRATEC (HOLDINGS) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ULTRATEC (HOLDINGS) LIMITED's next confirmation statement due?

By 23 July 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09123384 CANOE SHOPS UK (2014) LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  2. 09123762 GSII LACEBY LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  3. 09123747 LEFAR GROUP LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  4. 09123490 MERKUR GAMING UK LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  5. 09122967 SECURE HOLDINGS INVESTMENTS LTD Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House