opendata.bot
Company number
08095073

ULTRABILITY LIMITED

Officer · HENDERSON, Phil
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
ULTRABILITY LIMITED
Company number
08095073
Registered office
130 Aztec, Aztec West, Bristol, BS32 4UB
Company type
Private limited company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

Officers

1 active

director
Appointed 06/06/2012
Active

People with significant control

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

Mr Philip Roy Henderson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Philip Roy Henderson
06/06/2012 Director appointed HENDERSON, Phil

Financial highlights

No figures could be read from the accounts filed on 25 May 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 ULTRABILITY 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.

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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.

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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ultrability Limited — BS32 4UB
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ULTRABILITY LIMITED?
According to the official registry, the company number of ULTRABILITY LIMITED is 08095073.
Where is ULTRABILITY LIMITED registered?
The registered office is 130 Aztec, Aztec West, Bristol, BS32 4UB.
Who runs ULTRABILITY LIMITED?
HENDERSON, Phil is listed among the officers of ULTRABILITY LIMITED.
What is the SIC code of ULTRABILITY LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities.
Who controls ULTRABILITY LIMITED?
Mr Philip Roy Henderson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ULTRABILITY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ULTRABILITY LIMITED (08095073)

ULTRABILITY LIMITED is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08095073. Its registered office is at 130 Aztec, Aztec West, Bristol, BS32 4UB. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 August 2025. 1 active officer is on record , and the person with significant control is Mr Philip Roy Henderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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