ULTRA MARITIME HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

ULTRA MARITIME HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Feb 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ULTRA MARITIME HOLDINGS LIMITED (15516003), an active company based in London, United Kingdom. Incorporated 23 Feb 2024. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 Allotments 300 Shares £10.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2025100£5.31m£5.31m
23 May 2025100£1.48m£1.48m
28 Mar 2025100£3.60m£36k

Officers

Officers

3 active
Status
Onvani, Marcus AbrahamDirectorAmericanUnited States4523 Feb 2024Active
Willard, DanielleSecretaryUnknownUnknown23 Feb 2024Active
Zaffanella, Carlo EugenioDirectorAmericanUnited States6123 Feb 2024Active

Shareholders

Shareholders (1)

Ultra Electronics Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Feb 2024
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

ULTRA MARITIME HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
18 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / marcus abraham onvani
18 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / marcus abraham onvani
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025ResolutionResolutions
23 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

18 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / marcus abraham onvani

18 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / marcus abraham onvani

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with updates

2 months ago on 23 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / marcus abraham onvani

2 months ago on 18 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / marcus abraham onvani

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Resolutions

1 years ago on 29 May 2025