UE

ULTRA ELECTRONICS LIMITED

Active

Company number 02830644

London, England · Incorporated 25 June 1993

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

Last updated on 20 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2016

Company history

Previous company names

OVAL (882) LIMITED · 25 June 1993 – 13 August 1993

Company overview

ULTRA ELECTRONICS LIMITED is an active private limited company incorporated on 25 June 1993 and registered in England and Wales. It changed its name from OVAL (882) LIMITED on 25 June 1993. Its registered office is at Scott House Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Cobham Ultra Uk Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: KIRK, Graham Henry (appointed 10 November 2022) and LEWIS, Sven Evan (appointed 30 October 2023). KIRK, Graham Henry serves as company secretary (appointed 9 December 2022). 41 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 7 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. Companies House holds 230 filings for this company, most recently a confirmation statement filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ULTRA ELECTRONICS UK HOLDINGS LIMITED (100.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ULTRA ELECTRONICS UK HOLDINGS LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

LS
LEWIS, Sven Evan
Director
30 October 2023
KG
KIRK, Graham Henry
Secretary
9 December 2022
KG
KIRK, Graham Henry
Director
10 November 2022
WR
WEBB, Richard David Robert
Director · Resigned
9 December 2022
RB
ROTHWELL, Bridget Mary
Director · Resigned
10 November 2022
CR
CASHIN, Richard John
Director · Resigned
18 March 2021
RB
RUPPEL, Brenda Louise
Secretary · Resigned
18 March 2021
IS
IZQUEIRDO, Stephen
Director · Resigned
18 March 2021
SM
SCLATER, Mark Josceline
Director · Resigned
16 December 2019
PS
PRYCE, Simon Charles Conrad
Director · Resigned
18 June 2018
SC
SANTIAGO, Carlos Ricardo
Director · Resigned
19 January 2018
BM
BAPTIST, Michael
Director · Resigned
19 January 2018
PA
PRAKASH, Anant
Secretary · Resigned
3 January 2018
SA
SHARMA, Amitabh
Director · Resigned
4 May 2016
GC
GANE, Christopher Nigel
Director · Resigned
9 December 2013
WM
WALDNER, Mary Elizabeth
Director · Resigned
1 July 2013
HS
HARRIS, Sharon
Secretary · Resigned
25 April 2012
AM
ANDERSON, Mark, Rear Admiral
Director · Resigned
5 March 2012
SG
STACEY, Graeme David
Director · Resigned
21 April 2011
GD
GARBETT-EDWARDS, David
Secretary · Resigned
16 April 2009
DP
DEAN, Paul David
Director · Resigned
16 April 2009
EP
EVANS, Philip Stephen
Director · Resigned
18 March 2009
HR
HENRY, Robert William
Director · Resigned
18 March 2009
TK
THOMSON, Keith
Director · Resigned
18 March 2009
SR
SHARMA, Rakesh
Director · Resigned
18 March 2009
JD
JEFFCOAT, David John
Director · Resigned
24 July 2000
HF
HOPE, Frank, Dr
Director · Resigned
17 March 1995
HA
HAMMENT, Andrew Norman
Director · Resigned
30 November 1993
CD
CASTER, Douglas
Director · Resigned
26 November 1993
CR
COLES, Raymond William
Director · Resigned
25 November 1993
PB
PAIN, Brendan Gerald Patrick
Director · Resigned
22 November 1993
MJ
MASSON, James Mcintosh
Director · Resigned
22 November 1993
MM
MASTERS, Michael Philip
Director · Resigned
22 November 1993
LR
LANE, Richard George
Director · Resigned
9 October 1993
TJ
TAYLOR, John
Director · Resigned
17 August 1993
YI
YEOMAN, Ian Christopher
Director · Resigned
17 August 1993
BJ
BLOGH, Julian, Doctor
Director · Resigned
17 August 1993
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
25 June 1993
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 1993

Persons with significant control

PS
Ultra Electronics Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
26 April 2023
PS
Cobham Ultra Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
26 April 2023

Funding

1 funding round
10 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Resolution
Resolution
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Person Secretary Company With Change Date
Officers
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Resolution
Resolution
21 March 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 May 2012 View
Resolution
Resolution
2 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2011 View
Resolution
Resolution
22 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Legacy
Mortgage
27 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Mortgage
5 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
22 November 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Address
29 July 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
23 July 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Mortgage
16 August 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Mortgage
14 January 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
14 April 1996 View
Legacy
Mortgage
25 August 1995 View
Legacy
Mortgage
25 August 1995 View
Legacy
Mortgage
25 August 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full
Accounts
21 April 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 November 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Accounts
14 July 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Address
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Mortgage
14 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Accounts
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Memorandum Articles
Incorporation
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Legacy
Mortgage
25 October 1993 View
Legacy
Mortgage
21 October 1993 View
Certificate Change Of Name Company
Change Of Name
13 August 1993 View
Incorporation Company
Incorporation
25 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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