COBHAM ULTRA UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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COBHAM ULTRA UK HOLDINGS LIMITED

Activities of head offices

Founded 13 Dec 2022 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

ULTRA ELECTRONICS UK HOLDINGS LIMITED 13 Dec 2022 — 3 Nov 2025
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £104M
Total assets £104M
Total Liabilities £200K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY England

Website

www.example.com

Full company profile for COBHAM ULTRA UK HOLDINGS LIMITED (14538792), an active company based in London, England. Incorporated 13 Dec 2022. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£103.70M

Total Liabilities

£200.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 Allotments 20,774,532,460 Shares £207.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 202310,387,266,230£103.87m£0.01
26 Apr 202310,387,266,230£103.87m£0.01

Officers

Officers

2 active 1 resigned
Status
Graham Henry KirkSecretaryUnknownUnknown13 Dec 2022Active
Sven Evan LewisDirectorBritishEngland5315 Nov 2023Active

Shareholders

Shareholders (1)

Ultra Electronics Holdings Limited
100.0%
10,387,266,330

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COBHAM ULTRA UK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
3 Nov 2025Change Of NameCertificate Change Of Name Company
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2025OfficersTermination of Panu Routila as director on 31 Dec 2024
18 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

3 Nov 2025 Change Of Name

Certificate Change Of Name Company

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jan 2025 Officers

Termination of Panu Routila as director on 31 Dec 2024

18 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 20 Dec 2025

Certificate Change Of Name Company

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Termination of Panu Routila as director on 31 Dec 2024

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Dec 2024