opendata.bot
Company number
08058629

ULTRAHOME INVESTMENTS LIMITED

Officer · DAVIS, Robert Adam and 5 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
ULTRAHOME INVESTMENTS LIMITED
Company number
08058629
Registered office
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 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

4 active · 2 resigned

secretary
Appointed 06/11/2023
Active
director
Appointed 16/08/2021
Active
director
Appointed 04/05/2012
Active
director
Appointed 04/05/2012
Active

People with significant control

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

Ultrahome Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/11/2023
director Appointed 16/08/2021
director Appointed 04/05/2012
director Appointed 04/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2023 Secretary resigned SANDLER, Alison
06/11/2023 Secretary appointed DAVIS, Robert Adam
16/08/2021 Director appointed MATTEY, Daniel James
13/09/2017 Director resigned LESLIE, Spencer Adam
06/04/2016 Person with significant control added Ultrahome Limited
17/02/2016 Secretary appointed SANDLER, Alison
04/05/2012 Director appointed LESLIE, Spencer Adam
04/05/2012 Director appointed MATTEY, Steven
04/05/2012 Director appointed MATTEY, David Gary

Financial highlights

No figures could be read from the accounts filed on 08 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 ULTRAHOME INVESTMENTS 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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
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-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08058629
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ULTRAHOME INVESTMENTS LIMITED?
According to the official registry, the company number of ULTRAHOME INVESTMENTS LIMITED is 08058629.
Where is ULTRAHOME INVESTMENTS LIMITED registered?
The registered office is Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH.
Who runs ULTRAHOME INVESTMENTS LIMITED?
DAVIS, Robert Adam is listed among the officers of ULTRAHOME INVESTMENTS LIMITED.
What is the SIC code of ULTRAHOME INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ULTRAHOME INVESTMENTS LIMITED?
Ultrahome Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ULTRAHOME INVESTMENTS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ULTRAHOME INVESTMENTS LIMITED (08058629)

ULTRAHOME INVESTMENTS LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058629. Its registered office is at Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record , and the person with significant control is Ultrahome Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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