ULTRA EVC LIMITED
03021356 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 19 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ULTRA EVC LIMITED
03021356Active· Ltd· England Wales· 1995-02-14Incorporated 1995-02-14Health 80/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HOGG, Peter William· DirectorAppointed 2026-02-01
- BIMPSON, Simon Timothy· DirectorResigned 2026-02-01
- MANKU, Pritpal· DirectorAppointed 2025-10-29
- CASH, Stewart· DirectorResigned 2025-10-29
DUNCOMBE, Fiona Margaret
Secretary
- Appointed
- 2007-09-14
- Nationality
- British
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SHAH, Sunil
Secretary
- Appointed
- 2025-01-27
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DENNETT, Paul
Director
- Appointed
- 2024-06-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1971
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HOGG, Peter William
Director
- Appointed
- 2026-02-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 09/1969
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MANKU, Pritpal
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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WILLIAMS, Jennifer Ann
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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CHESSHER, Stephen George
Secretary
- Appointed
- 2022-04-08
- Resigned
- 2025-01-20
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DAY, Margot Annabel
Secretary
- Appointed
- 2018-11-01
- Resigned
- 2019-06-15
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GROAT, Malcolm
Secretary
- Appointed
- 2003-05-16
- Resigned
- 2004-05-01
- Nationality
- British
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LAWRENCE, Jillian Louise
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2022-04-08
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PABANI, Karim
Secretary
- Appointed
- 2004-05-01
- Resigned
- 2007-09-14
- Nationality
- British
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STEVENSON, Allan Malcolm
Secretary
- Appointed
- 1995-05-10
- Resigned
- 2003-05-16
- Nationality
- British
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HFW NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-14
- Resigned
- 1995-05-10
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ALGHITA, Mahmoud Bakir Ahmad
Director
- Appointed
- 2021-09-30
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BELLEW, Nicholas James
Director
- Appointed
- 2019-08-12
- Resigned
- 2022-08-10
- Nationality
- British
- Residence
- Wales
- Born
- 03/1979
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BENNION, Matthew John
Director
- Appointed
- 2010-08-01
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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BEVAN, Antony Robert
Director
- Appointed
- 2002-05-01
- Resigned
- 2002-09-01
- Nationality
- British
- Born
- 05/1955
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-09-30
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-09-30
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BROMHEAD, Steven James
Director
- Appointed
- 2019-10-09
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BROOKES, Alan Geoffrey
Director
- Appointed
- 2014-03-01
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BROOKES, Alan Geoffrey
Director
- Appointed
- 2003-05-16
- Resigned
- 2010-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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CAIRNEY, Michael Alexander
Director
- Appointed
- 2003-05-16
- Resigned
- 2004-10-01
- Nationality
- British
- Born
- 01/1956
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CASH, Stewart
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CHRISTIE, Edel Louise
Director
- Appointed
- 2019-10-09
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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CLARE, Richard John
Director
- Appointed
- 1998-05-01
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 08/1953
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CLARK, Anne Rosemary
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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CONLON, Brian Joseph
Director
- Appointed
- 2007-01-24
- Resigned
- 2009-05-28
- Nationality
- British
- Born
- 05/1965
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COWLARD, Mark Allan
Director
- Appointed
- 2016-07-25
- Resigned
- 2022-08-10
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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COX, Anthony Hugh
Director
- Appointed
- 2002-05-01
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 07/1950
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FOSTER, Paul Guy
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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GREEN, William Edward
Director
- Appointed
- 2014-03-01
- Resigned
- 2019-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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HARDING, Neil Trevor
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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KEMP, Alan John
Director
- Appointed
- 2007-09-14
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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LEE, Kok Weng
Director
- Appointed
- 2003-05-16
- Resigned
- 2005-05-01
- Nationality
- Malaysian
- Born
- 12/1956
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MADDEN, Peter Vincent
Director
- Appointed
- 2005-05-01
- Resigned
- 2007-09-14
- Nationality
- British
- Born
- 07/1961
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MADDEN, Peter
Director
- Appointed
- 1995-07-14
- Resigned
- 1998-05-01
- Nationality
- British
- Born
- 07/1961
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MATTHEWS, Graham Vincent
Director
- Appointed
- 2002-05-01
- Resigned
- 2007-01-24
- Nationality
- British
- Born
- 09/1956
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MORGAN, Thomas Trevor
Director
- Appointed
- 2021-09-30
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MORLING, Neil Andrew
Director
- Appointed
- 2012-06-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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NEAL, Timothy
Director
- Appointed
- 2009-05-28
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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OSWALD, John Charles
Director
- Appointed
- 1995-05-10
- Resigned
- 1997-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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PARMAR, Nilesh
Director
- Appointed
- 2019-10-09
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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SHARPLES, Michael John
Director
- Appointed
- 1995-07-14
- Resigned
- 1995-07-28
- Nationality
- British
- Born
- 03/1957
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STEVENSON, Allan Malcolm
Director
- Appointed
- 1998-05-01
- Resigned
- 2003-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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TITMUS, Peter Dudley Ian
Director
- Appointed
- 1995-07-14
- Resigned
- 1998-05-01
- Nationality
- British
- Born
- 03/1946
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TUCK, Andrew
Director
- Appointed
- 2002-05-01
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 04/1962
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WHITTAKER, Sian
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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HFW DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-14
- Resigned
- 1995-05-10
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HFW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-14
- Resigned
- 1995-05-10
See every company they're a director of →