ULTRA EVC LIMITED

Overview

Company Name	ULTRA EVC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03021356
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1995

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 EVC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ULTRA EVC LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ULTRA EVC LIMITED?

Previous Company Names
Company Name	From	Until
ARCADIS ULTRA EVC LIMITED	Oct 18, 2019	Oct 18, 2019
ULTRA EVC LIMITED	Oct 10, 2019	Oct 10, 2019
ARCADIS SOLUTIONS LIMITED	Sep 18, 2015	Sep 18, 2015
EC HARRIS SOLUTIONS LIMITED	Mar 18, 2002	Mar 18, 2002
EC HARRIS TOTAL SOLUTIONS LIMITED	Mar 11, 2002	Mar 11, 2002
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED	May 17, 1995	May 17, 1995
AUGURSHIP 52 LIMITED	Feb 14, 1995	Feb 14, 1995

What are the latest accounts for ULTRA EVC 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 EVC LIMITED?

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

What are the latest filings for ULTRA EVC LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Peter William Hogg as a director on Feb 01, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026	1 pages	TM01

Oct 29, 2025	Termination of appointment of Stewart Cash as a director on Oct 29, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mr Pritpal Manku as a director on Oct 29, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Mr Sunil Shah as a secretary on Jan 27, 2025	2 pages	AP03

Feb 04, 2025	Termination of appointment of Stephen George Chessher as a secretary on Jan 20, 2025	1 pages	TM02

Sep 11, 2024	Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Sian Whittaker as a director on Sep 06, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 04, 2024	Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024	1 pages	TM01

Jul 04, 2024	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr Stewart Cash as a director on Jun 07, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Mr Paul Dennett as a director on Jun 07, 2024	2 pages	AP01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Simon Bimpson as a director on Sep 30, 2021	2 pages	AP01

Dec 08, 2022	Termination of appointment of Simon Bimpson as a director on Dec 01, 2022	1 pages	TM01

Dec 08, 2022	Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022	2 pages	AP01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 10, 2022	Termination of appointment of Mark Allan Cowlard as a director on Aug 10, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Nicholas James Bellew as a director on Aug 10, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of ULTRA EVC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Margaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 14, 2007		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom		British		125264600001
SHAH, Sunil Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 27, 2025		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				331965760001
DENNETT, Paul Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	English	1971-3	323874850001
HOGG, Peter William Fenchurch Street EC3M 4BY London 80 United Kingdom	Feb 01, 2026		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British,Irish	1969-9	141401000001
MANKU, Pritpal Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 29, 2025		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1971-8	341947870001
WILLIAMS, Jennifer Ann Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 06, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-7	327029190001
CHESSHER, Stephen George Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 08, 2022	Jan 20, 2025	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				294609540001
DAY, Margot Annabel N1 9AB London Arcadis House 34 York Way England	Nov 01, 2018	Jun 15, 2019	Secretary	N1 9AB London Arcadis House 34 York Way England				252452510001
GROAT, Malcolm Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset	May 16, 2003	May 01, 2004	Secretary	Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset		British		90819470001
LAWRENCE, Jillian Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Apr 08, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				265972300001
PABANI, Karim 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	May 01, 2004	Sep 14, 2007	Secretary	2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes		British		97932870001
STEVENSON, Allan Malcolm Luffness Mains EH32 0PZ Aberlady East Lothian	May 10, 1995	May 16, 2003	Secretary	Luffness Mains EH32 0PZ Aberlady East Lothian		British		220881860002
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Feb 14, 1995	May 10, 1995	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London				900007930001
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
BELLEW, Nicholas James Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 12, 2019	Aug 10, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	Wales	British	1979-3	236496640002
BENNION, Matthew John York Way N1 9AB London 34	Aug 01, 2010	Jun 01, 2012	Director	York Way N1 9AB London 34	England	British	1971-8	153732400002
BEVAN, Antony Robert Hillfield House Pinley Road, Hatton CV35 8XQ Warwick	May 01, 2002	Sep 01, 2002	Director	Hillfield House Pinley Road, Hatton CV35 8XQ Warwick		British	1955-5	81623560001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Dec 01, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Feb 01, 2026	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BROMHEAD, Steven James Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 09, 2019	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1972-12	252063480001
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Mar 01, 2014	Mar 21, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
BROOKES, Alan Geoffrey 21 Colorado Close WA5 8WY Great Sankey Warrington	May 16, 2003	Aug 01, 2010	Director	21 Colorado Close WA5 8WY Great Sankey Warrington	United Kingdom	British	1961-11	90819690001
CAIRNEY, Michael Alexander 6 Grand Avenue KT5 9HU Surbiton Surrey	May 16, 2003	Oct 01, 2004	Director	6 Grand Avenue KT5 9HU Surbiton Surrey		British	1956-1	74095190001
CASH, Stewart Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024	Oct 29, 2025	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-1	324023710001
CHRISTIE, Edel Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 09, 2019	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1970-6	141488030007
CLARE, Richard John 53 Galveston Road Putney SW15 2RZ London	May 01, 1998	May 01, 2002	Director	53 Galveston Road Putney SW15 2RZ London		British	1953-8	59989620001
CLARK, Anne Rosemary 34 York Way N1 9AB London Arcadis House England	Jan 01, 2016	Aug 12, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1964-12	152529010001
CONLON, Brian Joseph 43 Alma Road Eton Wick SL4 6JZ Windsor Berkshire	Jan 24, 2007	May 28, 2009	Director	43 Alma Road Eton Wick SL4 6JZ Windsor Berkshire		British	1965-5	118553880001
COWLARD, Mark Allan Fenchurch Street EC3M 4BY London 80 United Kingdom	Jul 25, 2016	Aug 10, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-6	244447190001
COX, Anthony Hugh Hogsdown Cottage Wick GL11 6DB Hogsdown Dursley	May 01, 2002	Jun 30, 2006	Director	Hogsdown Cottage Wick GL11 6DB Hogsdown Dursley		British	1950-7	81820890001
FOSTER, Paul Guy York Way N1 9AB London 34	Jun 01, 2010	Mar 01, 2014	Director	York Way N1 9AB London 34	England	British	1965-8	138480900001
GREEN, William Edward 34 York Way N1 9AB London Arcadis House England	Mar 01, 2014	Oct 09, 2019	Director	34 York Way N1 9AB London Arcadis House England	United Kingdom	British	1962-2	58316550002
HARDING, Neil Trevor 2 Belvedere Close GU51 5JP Fleet Hampshire	Jan 01, 2005	Sep 14, 2007	Director	2 Belvedere Close GU51 5JP Fleet Hampshire	United Kingdom	British	1964-5	164764270001
KEMP, Alan John Bridle Lane Loudwater WD3 4JG Rickmansworth Faraway Cottage Hertfordshire United Kingdom	Sep 14, 2007	Mar 01, 2014	Director	Bridle Lane Loudwater WD3 4JG Rickmansworth Faraway Cottage Hertfordshire United Kingdom	England	British	1962-10	137927130001
LEE, Kok Weng 65 Sudbrooke Road SW12 8TQ London	May 16, 2003	May 01, 2005	Director	65 Sudbrooke Road SW12 8TQ London		Malaysian	1956-12	58120030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRA EVC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Uk (Holdings) Limited

Apr 04, 2022

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05607007

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arcadis Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Yes

Legal Form	Private Limited Company, Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02950545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Arcadis Group Limited

Apr 06, 2016

34 York Way

N1 9AB London

Arcadis House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02950545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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