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Company number
07742807

ULTRA GLOBAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, 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
ULTRA GLOBAL LIMITED
Company number
07742807
Registered office
C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND · 319 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · 74100 — specialised design activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 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

Heathrow Enterprises Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jonathan Blanshard Keeling
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/07/2025
Next Gen Mobility Limited
owns 75–100% of shares
Notified 16/07/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Blanshard Keeling
born 08/1963 · England owns 75–100% of shares · holds 75–100% of votes Notified 16/07/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/06/2025 Controls 2 companies
Next Gen Mobility Limited name only
owns 75–100% of shares Control ended 16/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2025 Person with significant control ceased Next Gen Mobility Limited
16/07/2025 Person with significant control added Next Gen Mobility Limited
16/07/2025 Person with significant control added Mr Jonathan Blanshard Keeling
16/06/2025 Person with significant control ceased Heathrow Enterprises Limited
06/04/2016 Person with significant control added Heathrow Enterprises Limited

Documents for ULTRA GLOBAL 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.

PDF Order

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 ULTRA GLOBAL LIMITED?
According to the official registry, the company number of ULTRA GLOBAL LIMITED is 07742807.
Where is ULTRA GLOBAL LIMITED registered?
The registered office is C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND.
What is the SIC code of ULTRA GLOBAL LIMITED?
The nature of business is recorded under SIC code 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 74100 — specialised design activities.
Who controls ULTRA GLOBAL LIMITED?
Heathrow Enterprises 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 ULTRA GLOBAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About ULTRA GLOBAL LIMITED (07742807)

ULTRA GLOBAL LIMITED is a private limited company incorporated on 17 August 2011 and registered in the United Kingdom under company number 07742807. Its registered office is at C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND. The recorded nature of business is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Heathrow Enterprises Limited. 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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