ULTRA ELECTRONICS LIMITED, SE1 7LY : Companies House Number 02830644

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Overview

Company type: Private Limited Company
Incorporated: 1993-06-25
Registered office: Scott House Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
Postcode: SE1 7LY
Capital: 3 GBP
Accounts category: Full
Charges: 5 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-13
Next due by: 2027-07-27

View filing history →

Nature of business (SIC)

32990 Other manufacturing not elsewhere classified

Officers 4 current · 40 resigned

Sven Evan LEWIS Director

Appointed 2023-10-30

Graham Henry KIRK Secretary

Appointed 2022-12-09

Graham Henry KIRK Director

Appointed 2022-11-10

ANANT PRAKASH Secretary

Appointed 2018-01-03

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by COBHAM ULTRA UK HOLDINGS LIMITED — since 2023-04-26

Controlled by ULTRA ELECTRONICS HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 7

£32,725,293 total awarded value where published.

Provision of Contractor Logistical Support (CLS) Contract for the Air Defence Systems Integrator (ADSI)

MINISTRY OF DEFENCE 2022-06-30 £3,281,405
Enhanced Passive Sonobuoy and MSA Receiver - SBM5

Defence Science and Technology Laboratory 2022-03-24 £1,197,531
Provision of PTS8000 Test Equipment - Voluntary Ex-Ante Transparency Notice

MINISTRY OF DEFENCE 2020-05-28 £322,920
Transparency Publication - Contract Documents - CSA/5001 In-Service Support to Royal Navy Electro-Optical Systems and Glide-Path Cameras

MINISTRY OF DEFENCE 2020-04-23 £1,902,341
Seafox MDS Transition Contract

MINISTRY OF DEFENCE 2019-09-30 £190,000

Showing the 5 most recent of 7.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2022-03-31) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5312409 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

22%

Women's median hourly pay below men's, 2022/23

View pay gap →

Contact details

Website: ultra-electronics.co.uk

Ultra Electronics specialises in providing application-engineered bespoke solutions for our customers’ mission critical situations.

Previous company names

Name	Date changed
OVAL (882) LIMITED	1993-08-13

Previous registered addresses 2

Address	Changed on
417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA	2019-10-01
30 QUEEN CHARLOTTE ST, BRISTOL, BS997QQ	1994-01-11

Among its peers

Among the oldest 25%

of 143 similar companies in SE, trading since 1993

57 companies are registered at this postcode →

The class of 1993

49%

of the 241 companies in this sector incorporated in 1993 are still active today; 49% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2023-03-28
Where: Windsor And Maidenhead (1), Buckinghamshire (1)

Title number	County	Tenure	Registered	Price paid
BK527399	Windsor And Maidenhead	Leasehold	2023-03-28	—
BM370636	Buckinghamshire	Leasehold	2012-05-31	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).