ULTRIS LIMITED
Company details
- Registered name
- ULTRIS LIMITED
- Company number
- 04252082
- Registered office
- 38 SOMERSET AVENUE, LONDON, SW20 0BJ, ENGLAND · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 27 Jul 2026
- Confirmation statement — last
- 13 Jul 2025
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.
- The confirmation statement was due on 27 July 2026 (48 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2023 | Director appointed | — | CARROLL, Louise Helen |
| 24/04/2020 | Director resigned | PAYNE, Michael William | — |
| 24/04/2020 | Director resigned | CARROLL, Louise Helen | — |
| 31/03/2019 | Director appointed | — | CARROLL, Louise Helen |
| 18/07/2016 | Person with significant control added | — | Mr Alan Michael Carroll |
| 18/10/2012 | Director appointed | — | PAYNE, Michael William |
| 28/06/2012 | Director resigned | HALL, Stuart John | — |
| 30/07/2009 | Director resigned | HARROP, Graham Charles | — |
| 01/04/2008 | Director appointed | — | HARROP, Graham Charles |
| 09/07/2003 | Corporate-secretary resigned | BONDLAW SECRETARIES LIMITED | — |
| 09/07/2003 | Director appointed | — | CARROLL, Alan Michael |
| 09/07/2003 | Secretary appointed | — | CARROLL, Alan Michael |
| 31/01/2002 | Corporate-nominee-director resigned | BONDLAW DIRECTORS LIMITED | — |
| 31/01/2002 | Corporate-nominee-secretary resigned | BONDLAW SECRETARIES LIMITED | — |
| 31/01/2002 | Director appointed | — | HALL, Stuart John |
| 31/01/2002 | Corporate-secretary appointed | — | BONDLAW SECRETARIES LIMITED |
| 13/07/2001 | Corporate-nominee-director appointed | — | BONDLAW DIRECTORS LIMITED |
| 13/07/2001 | Corporate-nominee-secretary appointed | — | BONDLAW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ULTRIS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ULTRIS LIMITED (04252082)
ULTRIS LIMITED is a private limited company incorporated on 13 July 2001 and registered in the United Kingdom under company number 04252082. Its registered office is at 38 SOMERSET AVENUE, LONDON, SW20 0BJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr Alan Michael Carroll. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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