ULTRA EVC LIMITED

Company number 03021356 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-02-14
Registered office
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Postcode
EC3M 4BY
Capital
1,000 GBP
Accounts category
Full
Charges
2 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
2026-08-11
Next due by
2027-08-25
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 9 current · 40 resigned

Appointed 2026-02-01
Pritpal MANKU Director
Appointed 2025-10-29
Sunil SHAH Secretary
Appointed 2025-01-27
Appointed 2024-09-06
Paul DENNETT Director
Appointed 2024-06-07

View all officers and resignations →

Group structure

Controlled by ARCADIS UK (HOLDINGS) LIMITED — since 2022-04-04

Controlled by ARCADIS GROUP LIMITED — since 2016-04-06

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

Public contracts won 5

£11,368,537 total awarded value where published.

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

Contact details

Website
http://www.echarris.com

Previous company names

NameDate changed
ARCADIS ULTRA EVC LIMITED2019-11-25
ULTRA EVC LIMITED2019-10-18
ARCADIS SOLUTIONS LIMITED2019-10-10
EC HARRIS SOLUTIONS LIMITED2015-09-18
EC HARRIS TOTAL SOLUTIONS LIMITED2002-03-18
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED2002-03-11
AUGURSHIP 52 LIMITED1995-05-17

Previous registered addresses 5

AddressChanged on
ECHQ, 34 YORK WAY, LONDON, N1 9AB2015-10-07
ECHQ, REGENT QUARTER, 34 YORK WAY, LONDON, N1 9AB2009-02-25
GISTERED OFFICE CHANGED ON 25/02/2009 FROM, ECHQ, REGENT QUARTER, 34 YORK WAY, LONDON, N1 9AB2009-02-25
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LX2006-12-09
MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL1995-06-13

Among its peers

Among the oldest 25%

of 8,732 similar companies in EC, trading since 1995

86 companies are registered at this postcode →

The class of 1995

33%

of the 1,675 companies in this sector incorporated in 1995 are still active today; 65% have since been dissolved.

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