ULTRA EVC LIMITED
- Legal registered address
- 80 Fenchurch Street London United Kingdom EC3M 4BY Copied!
Current company directors
ALGHITA, Mahmoud Bakir Ahmad
BELLEW, Nicholas James
BIMPSON, Simon Timothy
BROMHEAD, Steven James
CASH, Stewart
CHESSHER, Stephen George
CHRISTIE, Edel Louise
COWLARD, Mark Allan
DENNETT, Paul
DUNCOMBE, Fiona Margaret
LAWRENCE, Jillian Louise
MORGAN, Thomas Trevor
PARMAR, Nilesh
SHAH, Sunil
WHITTAKER, Sian
WILLIAMS, Jennifer Ann
View full details of company directors- Company number
- 03021356 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 August 2025
Next statement due by 19 August 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
AUGURSHIP 52 LIMITED | 17 May 1995 |
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED | 11 March 2002 |
EC HARRIS TOTAL SOLUTIONS LIMITED | 18 March 2002 |
EC HARRIS SOLUTIONS LIMITED | 18 September 2015 |
ARCADIS SOLUTIONS LIMITED | 10 October 2019 |
ULTRA EVC LIMITED | 18 October 2019 |
ARCADIS ULTRA EVC LIMITED | 25 November 2019 |
Latest company documents
Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
04/02/254 February 2025 | Appointment of Mr Sunil Shah as a secretary on 2025-01-27 |
04/02/254 February 2025 | Termination of appointment of Stephen George Chessher as a secretary on 2025-01-20 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
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