ULTRANYX LTD
Company details
- Registered name
- ULTRANYX LTD
- Company number
- 07896334
- Registered office
- 1 FOXES LANE, OAKDALE BUSINESS PARK, BLACKWOOD, NP12 4AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 January 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED (to 19 Jun 2012)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63990 — Other information service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 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.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Ian Richard Drury |
| 06/04/2016 | Person with significant control added | — | Mr Elliot James Drury |
| 06/04/2016 | Person with significant control added | — | Mr Allan Hagan |
| 19/06/2012 | Registered name changed | BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED | ULTRANYX LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -24 | -2 |
| Net assets | -24 | -2 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for ULTRANYX LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ULTRANYX LTD (07896334)
ULTRANYX LTD is a private limited company incorporated on 4 January 2012 and registered in the United Kingdom under company number 07896334. Its registered office is at 1 FOXES LANE, OAKDALE BUSINESS PARK, BLACKWOOD, NP12 4AB, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Allan Hagan. 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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