ULTRAMAR INVESTMENTS LIMITED

Active Private Limited Company Incorporated 18 May 2023

Checks

1 warning 7 clear · 6 can't tell yet

Warning
Confirmation statement on time
Overdue since 20 Oct 2026 (15 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £300.
Accounts to 31 May 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 18 May 2023 (3 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

Registered office

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF
As filed with Companies House.
Nature of business
- 47781 Retail sale in commercial art galleries
Accounts

Next due
28 Feb 2027

Last made up to
31 May 2025

Type
MICRO ENTITY
Confirmation statement

Next due
20 Oct 2026 · OVERDUE

Last made up to
6 Oct 2025
Charges

Outstanding
0

All time
0
Names
1. ULTRAMAR INVESTMENTS LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 May 2025	not published	not published	—	£300	1
31 May 2024	not published	not published	—	£30,000	1

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Ramon Elizalde · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Ramon Elizalde Ortiz	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	18 May 2023	—	September 1959	Spanish · England

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

Ask about this company

Questions

Is ULTRAMAR INVESTMENTS LIMITED still trading?

The register shows ULTRAMAR INVESTMENTS LIMITED as active.

What does ULTRAMAR INVESTMENTS LIMITED do?

It files the industry code 47781 (Retail sale in commercial art galleries).

When was ULTRAMAR INVESTMENTS LIMITED set up?

It was incorporated on 18 May 2023.

When are ULTRAMAR INVESTMENTS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ULTRAMAR INVESTMENTS LIMITED's next confirmation statement due?

It was due on 20 October 2026 and is overdue.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

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

ULTRAMAR INVESTMENTS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names