UE

ULTRA EVC LIMITED

Active

Company number 03021356

London, United Kingdom · Incorporated 14 February 1995

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUGURSHIP 52 LIMITED · 14 February 1995 – 17 May 1995

E C HARRIS CONSTRUCTION MANAGEMENT LIMITED · 17 May 1995 – 11 March 2002

EC HARRIS TOTAL SOLUTIONS LIMITED · 11 March 2002 – 18 March 2002

EC HARRIS SOLUTIONS LIMITED · 18 March 2002 – 18 September 2015

ARCADIS SOLUTIONS LIMITED · 18 September 2015 – 10 October 2019

ULTRA EVC LIMITED · 10 October 2019 – 18 October 2019

ARCADIS ULTRA EVC LIMITED · 18 October 2019 – 25 November 2019

Company overview

No company summary available yet.

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
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arcadis Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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