CU

COBHAM ULTRA LIMITED

Active

Company number 13552009

London, England · Incorporated 6 August 2021

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£919,042,374,066,454
Shares allotted
1,001,000
Latest round
12 December 2023

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
16 May 2026
Next due
30 May 2027
9 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 17 September 2026
  • COBHAM ULTRA SENIORCO S.A R.L. (100.0%)
Total shares
1,001,001
Nominal value
£1.001
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,001,001 GBP £1.001
Total 1,001,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COBHAM ULTRA SENIORCO S.A R.L. ORDINARY 1,001,001 100.00% 1,001,001 100.00%
Total 1,001,001 100% 1,001,001 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 December 2023
ORDINARY · 1,000 shares allotted
£1,076,454
3 August 2022
ORDINARY · 1,000,000 shares allotted
£919,042,372,990,000
Total (2 rounds, 1,001,000 shares)
£919,042,374,066,454

Filing history

Replacement Filing Of Director Appointment With Name
Officers
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Capital Allotment Shares
Capital
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Resolution
Resolution
12 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Resolution
Resolution
6 March 2023 View
Legacy
Insolvency
6 March 2023 View
Legacy
Capital
6 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2021 View
Incorporation Company
Incorporation
6 August 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 7LY

THE PULSE GROUP LIMITED
#01688725
active
THE EDUCATIONAL RECORDING AGENCY LIMITED
#02423219
active
ULTRA ELECTRONICS HOLDINGS LIMITED
#02830397
active
ULTRA ELECTRONICS LIMITED
#02830644
active
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
#02900446
active
See all companies at SE1 7LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.