Ltd Facts The UK company register, as filed

Register entry · No. 08781720

ULTRALEAP LIMITED

In Administration Private Limited Company Incorporated 19 Nov 2013

Checks

2 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    In Administration: an administrator is running it to rescue it or repay creditors.

    Companies House register · What this means
  • Warning
    Insolvency

    Administration from 19 Oct 2026.

    Companies House insolvency record · See it
The other 10 checks
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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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    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
    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

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    326/327 Stean Street, London, United Kingdom, E8 4ED

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Jun 2026
    Last made up to
    30 Jun 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2026
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ULTRALEAP LIMITED current
    2. ULTRAHAPTICS LIMITED earlier

Figures

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

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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Roland Oliver Lamb Director Director 17 Oct 2025 — August 1978 British · United Kingdom
Andrew John Tomkins Director 6 Oct 2026 — September 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Luminary Roli Limited company · 13407346 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Oct 2025 — —

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

Ask about this company

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Questions

Is ULTRALEAP LIMITED still trading?

No. The register shows ULTRALEAP LIMITED as in administration.

What does ULTRALEAP LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities).

When was ULTRALEAP LIMITED set up?

It was incorporated on 19 November 2013.

Who runs ULTRALEAP LIMITED?

ULTRALEAP LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  4. 08827791 SPRINGS INC LTD. Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  5. 08826504 BUILTBYLEON LTD Active Private Limited Company Inc. 27 Dec 2013 62012 · Business and domestic software development

The file

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