COBHAM ULTRA ACQUISITIONS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

COBHAM ULTRA ACQUISITIONS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Aug 2021 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 30 May 2027 11 months remaining
Net assets £1,050M
Total assets £2,637M
Total Liabilities £1,587M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for COBHAM ULTRA ACQUISITIONS LIMITED (13552764), an active company based in United Kingdom. Incorporated 6 Aug 2021. Activities of other holding companies 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 2022
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1049.95M

Total Liabilities

£1587.41M

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 1 Shares £39.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 20261£39.18m£39.18m

Officers

Officers

1 active 2 resigned
Status
Leccese Jr, Frank PaulDirectorAmericanUnited States5710 Apr 2026Active

Shareholders

Shareholders (1)

Cobham Ultra Limited
100.0%
2,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cobham Ultra Limited

United Kingdom

Active
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

COBHAM ULTRA LIMITED united kingdom
COBHAM ULTRA ACQUISITIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Martin Lee Barrow Jr as director
1 Jun 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
10 Apr 2026OfficersAppointment of Mr Frank Paul Leccese Jr as director on 10 Apr 2026
10 Apr 2026OfficersTermination of Donald Edward Whitt Jr as director on 10 Apr 2026
5 Mar 2026CapitalAllotment of shares (GBP 2,000,002) on 5 Mar 2026
2 Jun 2026 Officers

Appointment of Martin Lee Barrow Jr as director

1 Jun 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

10 Apr 2026 Officers

Appointment of Mr Frank Paul Leccese Jr as director on 10 Apr 2026

10 Apr 2026 Officers

Termination of Donald Edward Whitt Jr as director on 10 Apr 2026

5 Mar 2026 Capital

Allotment of shares (GBP 2,000,002) on 5 Mar 2026

Recent Activity

Latest Activity

Appointment of Martin Lee Barrow Jr as director

2 days ago on 2 Jun 2026

Confirmation statement made on 16 May 2026 with updates

3 days ago on 1 Jun 2026

Appointment of Mr Frank Paul Leccese Jr as director on 10 Apr 2026

1 months ago on 10 Apr 2026

Termination of Donald Edward Whitt Jr as director on 10 Apr 2026

1 months ago on 10 Apr 2026

Allotment of shares (GBP 2,000,002) on 5 Mar 2026

3 months ago on 5 Mar 2026