Ultra Horizon Ltd
Company Profile
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SmallUltra Horizon Ltd
10429944•Private Limited With Share Capital
Lower Granary Brockhampton, Hereford, HR14SE
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Incorporated
17/10/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultra Horizon Ltd (10429944) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in hereford, HR14SE. The company operates under SIC code 62012 - business and domestic software development.
Ultra horizon ltd is a cyber security company comprised of computer scientists who design bespoke security solutions for the maritime and defence sector.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/10/2016
HR14SE
Financial Overview
Total Assets
£747.2K
Liabilities
£492.2K
Net Assets
£255.0K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£276.5K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Incorporation Company
Category:Incorporation
Date:17-10-2016
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months3
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Lower Granary, Brockhampton Offices, Brockhampton, Hereford, HR14SERegistered
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