ULTRA WATER SYSTEMS LIMITED
Company details
- Registered name
- ULTRA WATER SYSTEMS LIMITED
- Company number
- 09481697
- Registered office
- 7 BATTERSEA SQUARE, LONDON, SW11 3RA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- THORNDEN HOLDINGS LIMITED (to 22 Apr 2026)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 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.
- Renamed on 22 April 2026; previously THORNDEN HOLDINGS LIMITED.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 22/04/2026 | Registered name changed | THORNDEN HOLDINGS LIMITED | ULTRA WATER SYSTEMS LIMITED |
| 12/04/2026 | Person with significant control ceased | Dr Andrew William Hickok | — |
| 12/04/2026 | Person with significant control added | — | Mr Stephen Spaulding Hickok |
| 06/04/2016 | Person with significant control added | — | Dr Andrew William Hickok |
Documents for ULTRA WATER SYSTEMS LIMITED
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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
No entry found on the ICO register of fee payers under this name.
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About ULTRA WATER SYSTEMS LIMITED (09481697)
ULTRA WATER SYSTEMS LIMITED is a private limited company incorporated on 10 March 2015 and registered in the United Kingdom under company number 09481697. Its registered office is at 7 BATTERSEA SQUARE, LONDON, SW11 3RA, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Andrew William Hickok. 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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