ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
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ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

Activities of head offices

Founded 22 Sept 2016 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Due 30 Sept 2024 21 months overdue
Confirmation Submitted 31 Oct 2023 Next due 5 Oct 2024 21 months overdue
Net assets £83K £351M 2022 year on year
Total assets £578K £351M 2022 year on year
Total Liabilities £496K £348K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Field Court Gray's Inn London WC1R 5EF

Full company profile for ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED (10390613), a dissolved company based in London, United Kingdom. Incorporated 22 Sept 2016. Activities of head offices. 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 2022
Type full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£495.81k

Increased by £126.42k (+34%)

Net Assets

£82.63k

Decreased by £351.13M (-100%)

Total Liabilities

£495.81k

Increased by £348.05k (+236%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Feb 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 23 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 9 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 10 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 19 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 19 Dec 2023