opendata.bot
Company number
06136277

ULTRAPULSE LIMITED

Officer · ADAMS, Mark and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 27 November 2026.

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
ULTRAPULSE LIMITED
Company number
06136277
Registered office
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM · 1,481 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 March 2007
Status
Active
Age
19 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
27 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 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.

Officers

1 active · 6 resigned

ADAMS, Mark
director
Appointed 02/06/2015
Active

People with significant control

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

Larmway Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Larmway Properties Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

ADAMS, Mark
director Appointed 02/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Larmway Properties Limited
02/06/2015 Director resigned RITCHIE, Bruce Weir —
02/06/2015 Director resigned BUTLER, Raymond —
02/06/2015 Secretary resigned STANLEY, Larry Alexander Leonidas —
02/06/2015 Director appointed — ADAMS, Mark
08/07/2008 Secretary resigned VINER, Paul Lewis —
21/09/2007 Charge registered — Debenture
12/09/2007 Director appointed — BUTLER, Raymond
12/09/2007 Secretary appointed — STANLEY, Larry Alexander Leonidas
12/03/2007 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED —
12/03/2007 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED —
12/03/2007 Director appointed — RITCHIE, Bruce Weir
12/03/2007 Secretary appointed — VINER, Paul Lewis
05/03/2007 Corporate-nominee-director appointed — CORPORATE APPOINTMENTS LIMITED
05/03/2007 Corporate-nominee-secretary appointed — SECRETARIAL APPOINTMENTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for ULTRAPULSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Abbey National Treasury Services PLC as Agent and Security Agent for Each of the Securedparties (The Security Agent)
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/06136277
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ULTRAPULSE LIMITED?▾
According to the official registry, the company number of ULTRAPULSE LIMITED is 06136277.
Where is ULTRAPULSE LIMITED registered?▾
The registered office is 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM.
Who runs ULTRAPULSE LIMITED?▾
ADAMS, Mark is listed among the officers of ULTRAPULSE LIMITED.
What is the SIC code of ULTRAPULSE LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ULTRAPULSE LIMITED?▾
Larmway Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ULTRAPULSE LIMITED due?▾
The next annual accounts are due by 27 November 2026, and the last accounts were made up to 28 February 2025.

About ULTRAPULSE LIMITED (06136277)

ULTRAPULSE LIMITED is a private limited company incorporated on 5 March 2007 and registered in the United Kingdom under company number 06136277. Its registered office is at 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Larmway Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Development of building projects across UK registers

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Sanctions & The Gazette
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