Ultramap Limited
Company Profile
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MicroUltramap Limited
08349784•Private Limited With Share Capital
Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE33PF
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Incorporated
07/01/2013
Company Age
13 years
Directors
4
Employees
7
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultramap Limited (08349784) is a private limited with share capital incorporated on 07/01/2013 (13 years old) and registered in newcastle upon tyne, NE33PF. The company operates under SIC code 62012 - business and domestic software development.
Ultramap is a specialist software development brand, dedicated to developing world-class software and support services to protect the world\u2019s most important surface and subsea assets. ultramap has a presence in the north of england, the philippines and oman. assetmonitor is ultramap's flagship ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 07/01/2013
NE33PF
7 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£1.55M
Net Assets
£2.24M
Est. Turnover
£3.15M
AI Estimated
Unreported
Cash
£549.5K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Incorporation Company
Category:Incorporation
Date:07-01-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE33PFRegistered
Related Companies
5
Contact
01912336351info@ultra-map.orgsupport@ultra-map.orgultra-map.org
Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE33PF