Introduction
Watch Company
C
COBHAM ULTRA UK HOLDINGS LIMITED
COBHAM ULTRA UK HOLDINGS LIMITED is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COBHAM ULTRA UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14538792
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
ULTRA ELECTRONICS UK HOLDINGS LIMITED
From: 13 December 2022To: 3 November 2025
Address
Scott House, Suite 1 The Concourse Waterloo Station London, SE1 7LY,
Previous Addresses
Unit C1 Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT United Kingdom
From: 13 December 2022To: 13 February 2024
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
KIRK, Graham Henry
ActiveSuite 1 The Concourse, LondonSE1 7LY
Secretary
Appointed 13 Dec 2022
KIRK, Graham Henry
Suite 1 The Concourse, LondonSE1 7LY
Secretary
13 Dec 2022
Active
BOMBA, Karen
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born October 1964
Director
Appointed 26 Apr 2023
BOMBA, Karen
Suite 1 The Concourse, LondonSE1 7LY
Born October 1964
Director
26 Apr 2023
Active
HINE, Nicholas William
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born February 1966
Director
Appointed 26 Apr 2023
HINE, Nicholas William
Suite 1 The Concourse, LondonSE1 7LY
Born February 1966
Director
26 Apr 2023
Active
HITT, Bob
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born June 1957
Director
Appointed 26 Apr 2023
HITT, Bob
Suite 1 The Concourse, LondonSE1 7LY
Born June 1957
Director
26 Apr 2023
Active
KIRK, Graham Henry
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born November 1978
Director
Appointed 15 Nov 2023
KIRK, Graham Henry
Suite 1 The Concourse, LondonSE1 7LY
Born November 1978
Director
15 Nov 2023
Active
LEWIS, Sven Evan
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born April 1973
Director
Appointed 15 Nov 2023
LEWIS, Sven Evan
Suite 1 The Concourse, LondonSE1 7LY
Born April 1973
Director
15 Nov 2023
Active
MALANI, Shonnel
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born December 1979
Director
Appointed 26 Apr 2023
MALANI, Shonnel
Suite 1 The Concourse, LondonSE1 7LY
Born December 1979
Director
26 Apr 2023
Active
MARSHALL, Michael Robert Christopher
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born February 1982
Director
Appointed 26 Apr 2023
MARSHALL, Michael Robert Christopher
Suite 1 The Concourse, LondonSE1 7LY
Born February 1982
Director
26 Apr 2023
Active
SCHULZ, Eric
ActiveSuite 1 The Concourse, LondonSE1 7LY
Born January 1963
Director
Appointed 26 Apr 2023
SCHULZ, Eric
Suite 1 The Concourse, LondonSE1 7LY
Born January 1963
Director
26 Apr 2023
Active
CLEMENTS, Martin Hugh
ResignedSuite 1 The Concourse, LondonSE1 7LY
Born July 1961
Director
Appointed 26 Apr 2023
Resigned 01 May 2024
CLEMENTS, Martin Hugh
Suite 1 The Concourse, LondonSE1 7LY
Born July 1961
Director
26 Apr 2023
Resigned 01 May 2024
Resigned
KIRK, Graham Henry
ResignedDavies Way, High WycombeHP10 9UT
Born November 1978
Director
Appointed 13 Dec 2022
Resigned 26 Apr 2023
KIRK, Graham Henry
Davies Way, High WycombeHP10 9UT
Born November 1978
Director
13 Dec 2022
Resigned 26 Apr 2023
Resigned
ROUTILA, Panu
ResignedSuite 1 The Concourse, LondonSE1 7LY
Born June 1964
Director
Appointed 26 Apr 2023
Resigned 31 Dec 2024
ROUTILA, Panu
Suite 1 The Concourse, LondonSE1 7LY
Born June 1964
Director
26 Apr 2023
Resigned 31 Dec 2024
Resigned
SIMAO, Claudio
ResignedDavies Way, High WycombeHP10 9UT
Born June 1957
Director
Appointed 26 Apr 2023
Resigned 15 Nov 2023
SIMAO, Claudio
Davies Way, High WycombeHP10 9UT
Born June 1957
Director
26 Apr 2023
Resigned 15 Nov 2023
Resigned
WEBB, Richard David Robert
ResignedDavies Way, High WycombeHP10 9UT
Born November 1976
Director
Appointed 26 Apr 2023
Resigned 30 Oct 2023
WEBB, Richard David Robert
Davies Way, High WycombeHP10 9UT
Born November 1976
Director
26 Apr 2023
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davies Way, High WycombeHP10 9UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Ultra Electronics Holdings Limited
Davies Way, High WycombeHP10 9UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
32
Description
Type
Date Filed
Document
3 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023