ULTRA ELECTRONICS HOLDINGS LIMITED, SE1 7LY : Companies House Number 02830397

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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: 0 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: 2026-06-05
Next due by: 2027-06-19

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 6 current · 48 resigned

Frank Paul LECCESE JR Director

Appointed 2026-04-10

Martin Lee BARROW JR Director

Appointed 2023-06-29

MR WILLIAM ANTHONY RICE Director

DIRECTOR Appointed 2018-12-18

MR AMITABH SHARMA Director

GROUP FINANCE DIRECTOR Appointed 2016-05-04

MR JOHN RAYMOND HIRST Director

DIRECTOR Appointed 2015-01-01

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by COBHAM ULTRA ACQUISITIONS LIMITED — since 2022-08-01

COBHAM ULTRA UK HOLDINGS LIMITED
ULTRA ELECTRONICS LIMITED
ULTRA I&C HOLDINGS LIMITED
ULTRA MARITIME HOLDINGS LIMITED
AEP NETWORKS LIMITED Dissolved
BLUE SKY GROUP (INTERNATIONAL) LIMITED Dissolved
DF GROUP LIMITED Liquidation
GIGA COMMUNICATIONS LIMITED Liquidation
UE DORMANT ONE Dissolved
ULTRA ELECTRONICS (NETHERLANDS) LIMITED Dissolved

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

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: ultra.co.uk

In CEMS, we provide safety critical, high reliability electronics manufacturing solutions to the defence and industrial industries.

Previous company names

Name	Date changed
ULTRA ELECTRONICS HOLDINGS PLC	2022-08-05
OVAL (886) LIMITED	1993-08-27

Previous registered addresses 1

Address	Changed on
30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ	1994-01-11

Among its peers

Among the oldest 25%

of 574 similar companies in SE, trading since 1993

56 companies are registered at this postcode →

The class of 1993

45%

of the 437 companies in this sector incorporated in 1993 are still active today; 53% have since been dissolved.

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

Survival rates for every incorporation year →