Company Profile
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Large EnterpriseCobham Ultra Uk Holdings Limited
14538792•Private Limited With Share Capital
Scott House,, Suite 1 The Concourse, London, SE17LY
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Incorporated
13/12/2022
Company Age
3 years
Directors
11
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cobham Ultra Uk Holdings Limited (14538792) is a private limited with share capital incorporated on 13/12/2022 (3 years old) and registered in london, SE17LY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/12/2022
SE17LY
Financial Overview
Total Assets
£115.20M
Liabilities
£1.30M
Net Assets
£113.90M
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£9.90M
Key Metrics
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2026
Legacy
Category:Capital
Date:14-10-2026
Legacy
Category:Insolvency
Date:14-10-2026
Resolution
Category:Resolution
Date:14-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Resolution
Category:Resolution
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Incorporation Company
Category:Incorporation
Date:13-12-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit C1 Knaves Beech Business Centr, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP109UT
Scott House,, Suite 1 The Concourse, London, Se1 7Ly, SE17LYRegistered
Related Companies
10
Contact
Scott House,, Suite 1 The Concourse, London, SE17LY