ULTRA ELECTRONICS HOLDINGS LIMITED
Company Number 02830397
Status
Active
Incorporated
June 25, 1993
Entity Type
Ltd
Registered Office
Scott House, Suite 1 The Concourse
London
SE1 7LY
70100
Previous Names
ULTRA ELECTRONICS HOLDINGS PLC
Ceased on Aug 5, 2022
OVAL (886) LIMITED
Ceased on Aug 27, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ULTRA ELECTRONICS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02830397, this organization has been active since June 1993. Primarily in the 70100 sector, the business maintains its official headquarters at Scott House, Suite 1 The Concourse. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Nov 10, 2026
Mortgage
Nov 10, 2026
Mortgage
Nov 10, 2026
Mortgage
Nov 10, 2026
Capital
Oct 12, 2026
Capital
Oct 12, 2026
Insolvency
Oct 12, 2026
Resolution
Oct 12, 2026
Accounts
Sep 25, 2026
Address
Jun 20, 2026
Confirmation Statement
Jun 19, 2026
Persons With Significant Control
Jun 19, 2026
Officers
Jun 2, 2026
Officers
Apr 10, 2026
Officers
Apr 10, 2026
Insolvency
Oct 9, 2025
Accounts
Oct 7, 2025
Confirmation Statement
Jun 19, 2025
Resolution
May 28, 2025
Accounts
Dec 24, 2024
Capital
Jul 24, 2024
Capital
Jul 24, 2024
Insolvency
Jul 24, 2024
Resolution
Jul 24, 2024
Confirmation Statement
Jun 25, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cobham Ultra Acquisitions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
6%
over 33 years
Directory of Officers
Active
Active
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director
director
secretary
secretary
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secretary
secretary
corporate nominee secretary
director
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director
Connected Companies
13552009
COBHAM ULTRA LIMITED
LECCESE JR, Frank Paul is a director
13552764
COBHAM ULTRA ACQUISITIONS LIMITED
LECCESE JR, Frank Paul is a director