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Company number
02651689

ULTRAHAVEN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULTRAHAVEN LIMITED
Company number
02651689
Registered office
220 THE VALE, LONDON, NW11 8SR · 380 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 1991
Status
Active
Age
34 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
01 Oct 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Vorhand
owns 25–50% of shares
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Vorhand
born 08/1960 · United Kingdom owns 25–50% of shares Notified 01/09/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control added Mr Mark Vorhand

Documents for ULTRAHAVEN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ULTRAHAVEN LIMITED?
According to the official registry, the company number of ULTRAHAVEN LIMITED is 02651689.
Where is ULTRAHAVEN LIMITED registered?
The registered office is 220 THE VALE, LONDON, NW11 8SR.
What is the SIC code of ULTRAHAVEN LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls ULTRAHAVEN LIMITED?
Mr Mark Vorhand is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ULTRAHAVEN LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 1 October 2025.

About ULTRAHAVEN LIMITED (02651689)

ULTRAHAVEN LIMITED is a private limited company incorporated on 7 October 1991 and registered in the United Kingdom under company number 02651689. Its registered office is at 220 THE VALE, LONDON, NW11 8SR. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 1 October 2025. , and the person with significant control is Mr Mark Vorhand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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