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Company number
08349784

ULTRAMAP LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ULTRAMAP LIMITED
Company number
08349784
Registered office
GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3PF
Company type
Private Limited Company
Incorporated on
7 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 63120 — Web portals · 63990 — Other information service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 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.

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

Mr Andrew James Desforges
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016
Mr Martin Connelly
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016
Ultramap Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2021

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

Ultramap Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2021 Controls 2 companies
Mr Andrew James Desforges
born 11/1964 · England owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 18/10/2021
Mr Martin Connelly
born 02/1961 · United Kingdom owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 18/10/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2021 Person with significant control ceased Mr Martin Connelly —
18/10/2021 Person with significant control ceased Mr Andrew James Desforges —
18/10/2021 Person with significant control added — Ultramap Group Limited
06/04/2016 Person with significant control added — Mr Martin Connelly
06/04/2016 Person with significant control added — Mr Andrew James Desforges

Documents for ULTRAMAP 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

Data protection register

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

Ultramap Limited — NE3 3PF
Trading as UltraMAP Limited
Tier 1 · renews 09/09/2027
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

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

GET /v1/company/gb/08349784
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ULTRAMAP LIMITED?▾
According to the official registry, the company number of ULTRAMAP LIMITED is 08349784.
Where is ULTRAMAP LIMITED registered?▾
The registered office is GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3PF.
What is the SIC code of ULTRAMAP LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 63110 — Data processing, hosting and related activities, 63120 — Web portals, 63990 — Other information service activities n.e.c..
Who controls ULTRAMAP LIMITED?▾
Mr Andrew James Desforges is recorded as a person with significant control, with ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as trust, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as trust, voting rights 50 to 75 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm.
When are the next accounts of ULTRAMAP LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ULTRAMAP LIMITED (08349784)

ULTRAMAP LIMITED is a private limited company incorporated on 7 January 2013 and registered in the United Kingdom under company number 08349784. Its registered office is at GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3PF. 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 March 2025. , and the person with significant control is Mr Andrew James Desforges. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Business and domestic software development across UK registers

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