ULTRA ELECTRONICS HOLDINGS LIMITED

ULTRA ELECTRONICS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ULTRA ELECTRONICS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02830397
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRA ELECTRONICS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ULTRA ELECTRONICS HOLDINGS LIMITED located?

Registered Office Address	Scott House, Suite 1 The Concourse Waterloo Station SE1 7LY London England
Undeliverable Registered Office Address	No

What were the previous names of ULTRA ELECTRONICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ULTRA ELECTRONICS HOLDINGS PLC	Aug 27, 1993	Aug 27, 1993
OVAL (886) LIMITED	Jun 25, 1993	Jun 25, 1993

What are the latest accounts for ULTRA ELECTRONICS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ULTRA ELECTRONICS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for ULTRA ELECTRONICS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2025

legacy

CAP-SS

Oct 07, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 19, 2025

Confirmation statement made on Jun 05, 2025 with no updates

CS01

May 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividend in specie of promisory note of value 258,000,000 usd be paid on ordinary shares with nominal value of £0.05 gbp each in capital of co. 20/05/2025	RES13

Dec 24, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 24, 2024

legacy

SH20

Annotations
Date	Annotation
Oct 09, 2025	Clarification AMENDMENT OF FORM MADE 09/10/2025 document barcode:RECG9YV5

Jul 24, 2024

Statement of capital on Jul 24, 2024

Capital: GBP 3,649,672.90

SH19

Jul 24, 2024

legacy

CAP-SS

Jul 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 24/07/2024	RES13

Jun 25, 2024

Confirmation statement made on Jun 13, 2024 with updates

CS01

Apr 02, 2024

Registration of charge 028303970006, created on Mar 29, 2024

MR01

Mar 05, 2024

Registration of charge 028303970005, created on Mar 05, 2024

MR01

Feb 14, 2024

Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on Feb 14, 2024

AD01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 15, 2023

Second filing for the termination of Michael Joseph Ristaino as a director

RP04TM01

Jul 24, 2023

Termination of appointment of Michael Joseph Ristaino as a director on May 29, 2023

TM01

Annotations
Date	Annotation
Aug 15, 2023	Clarification A second filed TM01 was registered on 15/08/2023

Jul 18, 2023

Appointment of Mr Martin Lee Barrow as a director on Jun 29, 2023

AP01

Jun 28, 2023

Notification of Cobham Ultra Acquisitions Limited as a person with significant control on Aug 01, 2022

PSC02

Jun 28, 2023

Confirmation statement made on Jun 13, 2023 with updates

CS01

May 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/04/2023	RES13

May 04, 2023

Appointment of Mr Donald Edward Whitt Jr. as a director on Apr 26, 2023

AP01

May 04, 2023

Appointment of Mr Michael Joseph Ristaino as a director on Apr 26, 2023

AP01

May 04, 2023

Termination of appointment of Eric Schulz as a director on Apr 26, 2023

TM01

May 04, 2023

Termination of appointment of Richard David Robert Webb as a director on Apr 26, 2023

TM01

May 04, 2023

Termination of appointment of Claudio Simao as a director on Apr 26, 2023

TM01

View All Filings

Who are the officers of ULTRA ELECTRONICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARROW, Martin Lee 800 Boylston Street Boston Prudential Tower Ma 02199-8069 United States	Jun 29, 2023		Director	800 Boylston Street Boston Prudential Tower Ma 02199-8069 United States		United States	American	1973-8		311419800001
WHITT JR., Donald Edward 800 Boylston Street Boston Prudential Tower United States	Apr 26, 2023		Director	800 Boylston Street Boston Prudential Tower United States		United States	American	1966-10		308639370001
BLOGH, Julian, Doctor Blackthorns Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire	Sep 16, 1993	Oct 12, 1993	Secretary	Blackthorns Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire			British			36783690001
GARBETT-EDWARDS, David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 24, 2009	Apr 27, 2012	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England			British			132637550001
HARRIS, Sharon Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 27, 2012	Jan 02, 2018	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England						168771780001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 24, 2009	Secretary	417 Bridport Road UB6 8UA Greenford Middlesex			British			71377180005
KIRK, Graham Henry Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	Dec 09, 2022	Apr 26, 2023	Secretary	Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom						303225140001
PRAKASH, Anant 419 Bridport Road UB6 8UA London Ultra Electronics United Kingdom	Jan 03, 2018	Jan 28, 2019	Secretary	419 Bridport Road UB6 8UA London Ultra Electronics United Kingdom						241770830001
RUPPEL, Brenda Louise Portman Square W1H 6LR London 35 United Kingdom	Jan 28, 2019	Dec 09, 2022	Secretary	Portman Square W1H 6LR London 35 United Kingdom						254833050001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Oct 11, 1993	Jul 24, 2000	Secretary	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire			British			37099390002
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Aug 23, 1993	Sep 16, 1993	Secretary	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire			British			37099390002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 25, 1993	Aug 23, 1993	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol						900002570001
ANDERSON, Mark, Rear Admiral Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 01, 2012	Jun 01, 2017	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		England	British	1956-6		167373300004
BAILEY, Christopher Stuart Bridport Road UB6 8UA Greenford 417 Middlesex England	Jan 28, 2005	Apr 30, 2015	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		England	British	1946-3		2918350004
BLOGH, Julian, Doctor Bridport Road UB6 8UA Greenford 417 Middlesex England	Aug 23, 1993	Apr 21, 2011	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		United Kingdom	British	1943-12		36783690003
BOMBA, Karen Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	Aug 01, 2022	Apr 26, 2023	Director	Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom		United States	American	1964-10		298964390001
BROADHURST, Martin Tilston Portman Square W1H 6LR London 35 United Kingdom	Jul 02, 2012	Jul 01, 2021	Director	Portman Square W1H 6LR London 35 United Kingdom		United Kingdom	British	1953-8		200354910001
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex England	Oct 09, 1993	Jan 28, 2019	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		United Kingdom	British	1953-5		37374260003
CLEMENTS, Martin Hugh Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	Aug 01, 2022	Apr 26, 2023	Director	Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom		England	British	1961-7		95612510001
DEAN, Paul David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 24, 2009	Mar 31, 2013	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		England	British	1961-1		78059050002
GOPALAN, Geeta Portman Square W1H 6LR London 35 United Kingdom	Apr 28, 2017	Aug 01, 2022	Director	Portman Square W1H 6LR London 35 United Kingdom		England	British	1964-7		120847650001
GRIFFITHS, Ian Roy Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 17, 2003	Jul 02, 2012	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		England	British	1950-10		74217090005
HAMMENT, Andrew Norman Bridport Road UB6 8UA Greenford 417 Middlesex England	Aug 17, 2000	Mar 30, 2012	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		United Kingdom	British	1954-9		48353460001
HART, Timothy Guy Collins Kingswood House The Lee HP16 9NU Great Missenden Buckinghamshire	Oct 09, 1993	Apr 24, 1998	Director	Kingswood House The Lee HP16 9NU Great Missenden Buckinghamshire		United Kingdom	British	1953-8		36699430002
HINE, Nicholas William Portman Square W1H 6LR London 35 United Kingdom	Aug 18, 2022	Apr 26, 2023	Director	Portman Square W1H 6LR London 35 United Kingdom		United Kingdom	British	1966-2		299442990001
HIRST, John Raymond Bridport Road UB6 8UA Greenford 417 Middlesex England	Jan 01, 2015	Sep 01, 2019	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England		United Kingdom	British	1952-8		141460160001
HITT, Bob Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	Aug 01, 2022	Apr 26, 2023	Director	Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom		United States	American	1957-6		298856200001
HOLROYD, Frank Martyn, Sir Barrow House Ford Lane BA4 4BT Pilton Somerset	Mar 01, 1995	Jul 28, 2003	Director	Barrow House Ford Lane BA4 4BT Pilton Somerset		England	English	1935-8		21497900001
HOPE, Frank, Dr Ashley Hill Place Cockpole Green RG10 8NL Wargrave 5 Berkshire United Kingdom	Jan 01, 1999	Jul 31, 2008	Director	Ashley Hill Place Cockpole Green RG10 8NL Wargrave 5 Berkshire United Kingdom		United Kingdom	British	1954-10		134026270001
HULL, Victoria Mary Portman Square W1H 6LR London 35 United Kingdom	Apr 28, 2017	Aug 01, 2022	Director	Portman Square W1H 6LR London 35 United Kingdom		United Kingdom	British	1962-3		282542940001
HUNZEKER, Kenneth William Portman Square W1H 6LR London 35 United Kingdom	Jul 01, 2020	Aug 01, 2022	Director	Portman Square W1H 6LR London 35 United Kingdom		United States	American	1952-8		271525960001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 24, 2009	Director	417 Bridport Road UB6 8UA Greenford Middlesex			British	1950-4		71377180005
LANE, Richard George Dorner House Charingworth Court Winchcombe GL54 5JS Cheltenham Gloucestershire	Oct 09, 1993	Aug 17, 2000	Director	Dorner House Charingworth Court Winchcombe GL54 5JS Cheltenham Gloucestershire			British	1942-5		79716580001
MACFARLANE, Peter Froude Barn Cottage Brook Road Sandhills GU8 5UR Godalming Surrey	Dec 21, 1994	Apr 22, 2005	Director	Barn Cottage Brook Road Sandhills GU8 5UR Godalming Surrey			British	1938-7		34011410006
MALANI, Shonnel Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	Aug 01, 2022	Apr 26, 2023	Director	Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom		England	British	1979-12		298855460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRA ELECTRONICS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobham Ultra Acquisitions Limited

Aug 01, 2022

Knaves Beech Way

Loudwater

HP10 9UT High Wycombe

Unit C1

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13552764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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