TDS ULTRA LIMITED
Company details
- Registered name
- TDS ULTRA LIMITED
- Company number
- 10219630
- Registered office
- EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2016
- Status
- Active
- Age
- 10 years
- Previous names
- TELEMATICS DATA SERVICES LIMITED (to 02 Oct 2019)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 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.
- A person with significant control here also controls 10 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 |
|---|---|---|---|
| 12/03/2026 | Person with significant control ceased | Ultra Investments Limited | — |
| 12/03/2026 | Person with significant control ceased | Mr Paul Clinton Railston | — |
| 12/03/2026 | Person with significant control ceased | Mr Jonathan Samuel Paul Stean | — |
| 12/03/2026 | Person with significant control ceased | Mr Graham Andrew Precey | — |
| 12/03/2026 | Person with significant control added | — | Volpi Capital Llp |
| 08/01/2025 | Person with significant control ceased | Mr Christopher Ian Stone | — |
| 08/01/2025 | Person with significant control added | — | Ultra Investments Limited |
| 31/07/2023 | Person with significant control ceased | Mr Nicolas Martin Chambers | — |
| 01/01/2023 | Person with significant control added | — | Mr Paul Clinton Railston |
| 01/01/2023 | Person with significant control added | — | Mr Graham Andrew Precey |
| 31/12/2021 | Person with significant control ceased | Mrs Kate Ruth Carter | — |
| 01/04/2020 | Person with significant control added | — | Mrs Kate Ruth Carter |
| 01/04/2020 | Person with significant control added | — | Mr Nicolas Martin Chambers |
| 01/04/2020 | Person with significant control added | — | Mr Jonathan Samuel Paul Stean |
| 02/10/2019 | Registered name changed | TELEMATICS DATA SERVICES LIMITED | TDS ULTRA LIMITED |
| 07/06/2016 | Person with significant control added | — | Mr Christopher Ian Stone |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 127 ▲ 7.8% | 118 |
| Net assets | 107 ▲ 5.7% | 102 |
| Employees (avg) | 22 ▲ 15.8% | 19 |
Documents for TDS ULTRA 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
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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About TDS ULTRA LIMITED (10219630)
TDS ULTRA LIMITED is a private limited company incorporated on 7 June 2016 and registered in the United Kingdom under company number 10219630. Its registered office is at EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Christopher Ian Stone. 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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