Register entry · No. 08618767
ULTRAMARINE CAPITAL MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,060.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 SYCAMORE HOUSE, 5 LANGDON PARK, TEDDINGTON, ENGLAND, TW11 9PE
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 5 Aug 2027
- Last made up to
- 22 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTRAMARINE CAPITAL MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £5,060 | £5,060 | 1 |
| 31 Mar 2024 | not published | not published | £5,087 | £5,100 | 1 |
| 31 Mar 2023 | not published | not published | £5,072 | £5,136 | 1 |
| 31 Mar 2022 | not published | not published | £5,176 | £5,082 | 1 |
| 31 Mar 2021 | not published | not published | £6,865 | £6,828 | 1 |
| 31 Mar 2020 | not published | not published | £5,473 | £5,920 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrey Filippov Director | Director | 22 Jul 2013 | — | October 1977 | British,Russian · England |
| Gareth David Roblin Company Director | Director | 30 Oct 2014 | — | June 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrey Filippov | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1977 | British,Russian · England |
| Orangetree Enterprises Limited company · 07646355 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 12 Jan 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 ULTRAMARINE CAPITAL MANAGEMENT LIMITED still trading?
The register shows ULTRAMARINE CAPITAL MANAGEMENT LIMITED as active.
What does ULTRAMARINE CAPITAL MANAGEMENT LIMITED do?
It files the industry code 66300 (Fund management activities).
When was ULTRAMARINE CAPITAL MANAGEMENT LIMITED set up?
It was incorporated on 22 July 2013.
When are ULTRAMARINE CAPITAL MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ULTRAMARINE CAPITAL MANAGEMENT LIMITED's next confirmation statement due?
By 5 August 2027.
Who runs ULTRAMARINE CAPITAL MANAGEMENT LIMITED?
ULTRAMARINE CAPITAL MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House