Ltd Facts The UK company register, as filed

Register entry · No. 15516003

ULTRA MARITIME HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Feb 2024

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    Every current director was appointed in the last six months (26 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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

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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 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Feb 2024 (2 years ago).

    Companies House register
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    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, UNITED KINGDOM, SE1 7LY

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ULTRA MARITIME HOLDINGS 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Sven Evan Lewis Director 26 Oct 2026 — April 1973 British · England
Graham Henry Kirk Director 26 Oct 2026 — November 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ultra Electronics Holdings Limited company · 02830397 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Feb 2024 — —

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 MARITIME HOLDINGS LIMITED still trading?

The register shows ULTRA MARITIME HOLDINGS LIMITED as active.

What does ULTRA MARITIME HOLDINGS LIMITED do?

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

When was ULTRA MARITIME HOLDINGS LIMITED set up?

It was incorporated on 23 February 2024.

When are ULTRA MARITIME HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ULTRA MARITIME HOLDINGS LIMITED's next confirmation statement due?

By 8 March 2027.

Who runs ULTRA MARITIME HOLDINGS LIMITED?

ULTRA MARITIME HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies 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