ULTRA CHALLENGE LIMITED

03825838
Active London

Other reservation service activities n.e.c.

29 employees website.com
Lifestyle and entertainment Other reservation service activities n.e.c.
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ULTRA CHALLENGE LIMITED

03825838

Other reservation service activities n.e.c.

Founded 16 Aug 1999 Active London, England 29 employees website.com
Lifestyle and entertainment Other reservation service activities n.e.c.

Previous Company Names

ACTION CHALLENGE LIMITED 20 Jul 2018 — 12 Feb 2026
ACTION CHALLENGE UK LIMITED 28 Oct 1999 — 20 Jul 2018
WAC COMPANY NUMBER ONE LIMITED 16 Aug 1999 — 28 Oct 1999
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 Jun 2026 Next due 13 Jul 2027 12 months remaining
Net assets £1M £408K 2025 year on year
Total assets £3M £711K 2025 year on year
Total Liabilities £2M £303K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellesley House Duke Of Wellington Avenue London SE18 6SS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ULTRA CHALLENGE LIMITED (03825838), an active lifestyle and entertainment company based in London, England. Incorporated 16 Aug 1999. Other reservation service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.01M

Increased by £539.81k (+37%)

Net Assets

£1.20M

Increased by £407.74k (+51%)

Total Liabilities

£1.83M

Increased by £303.00k (+20%)

Turnover

N/A

Employees

29

Increased by 2 (+7%)

Debt Ratio

60%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 200910,000£0£0
27 Dec 200910,000£10k£1

Officers

Officers

1 active 2 resigned
Status
Smith, Nicola LouiseDirectorBritishEngland4113 Feb 2026Active

Shareholders

Shareholders (3)

Julian Risley
80.0%
24,000
Nicola Smith
20.0%
6,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Julian Risley

British

Active
Notified 26 Oct 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Julian Risley

British

Active
Notified 26 Oct 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Julian Risley

British

Active
Notified 26 Oct 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stefan Aldo Meigh

Ceased 30 Jun 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 29 Jun 2026 with updates
2 Jun 2026CapitalCapital Return Purchase Own Shares
11 May 2026Persons With Significant ControlChange to Mr Julian Risley as a person with significant control on 17 Mar 2026
29 Apr 2026CapitalCapital Cancellation Shares
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Jun 2026 Confirmation Statement

Confirmation statement made on 29 Jun 2026 with updates

2 Jun 2026 Capital

Capital Return Purchase Own Shares

11 May 2026 Persons With Significant Control

Change to Mr Julian Risley as a person with significant control on 17 Mar 2026

29 Apr 2026 Capital

Capital Cancellation Shares

23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jun 2026 with updates

1 weeks ago on 29 Jun 2026

Capital Return Purchase Own Shares

1 months ago on 2 Jun 2026

Change to Mr Julian Risley as a person with significant control on 17 Mar 2026

1 months ago on 11 May 2026

Capital Cancellation Shares

2 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 23 Apr 2026