ULTRA MARINE ENERGY LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 07/06/2026

    Confirmation statement made on 2026-05-13 with updates

    View PDF (4 pages)
  2. 24/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (7 pages)
  3. 19/05/2025

    Confirmation statement made on 2025-05-13 with no updates

    View PDF (3 pages)
  4. 01/04/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

27/05/2027Filing deadline

Next statement date
13/05/2027
Last statement dated
13/05/2026

See the full filing history

Financial performance

The latest figures ULTRA MARINE ENERGY LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£-56.92K2025
-52.11%vs 2024

2024: £-37.42K

Total Assets

£3.56K2025
709.55%vs 2024

2024: £440.00

Cash in Bank

£3.56K2025
709.55%vs 2024

2024: £440.00

Total Liabilities

£60.48K2025
59.75%vs 2024

2024: £37.86K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 59.75% on 2024. See the full financial analysis for ULTRA MARINE ENERGY LTD.

Employees

Headcount as reported to Companies House for 2022–2025.

32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
20223–

Reported employee count was unchanged at 3 between 2022 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/05/2021–Present5
Director14/05/2021–Present5
Secretary14/05/2021–Present0
Director14/05/2021–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/05/2021–Present5
14/05/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 21/06/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
07/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 07/06/2026
  • Accounts filedLatest 24/02/2026

Filing timeline

  1. 07/06/2026

    Confirmation statement made on 2026-05-13 with updates

    View PDF (4 pages)
  2. 24/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (7 pages)
  3. 19/05/2025

    Confirmation statement made on 2025-05-13 with no updates

    View PDF (3 pages)
  4. 01/04/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (7 pages)
  5. 24/05/2024

    Total exemption full accounts made up to 2023-05-31

    View PDF (7 pages)
  6. 15/05/2024

    Confirmation statement made on 2024-05-13 with updates

    View PDF (4 pages)
  7. 15/05/2024

    Change of details for Mr Michael Coulthard as a person with significant control on 2024-05-12

    View PDF (2 pages)
  8. 15/05/2024

    Director's details changed for Mr Michael William Coulthard on 2024-05-12

    View PDF (2 pages)
  9. 25/10/2023

    Director's details changed for Mr Harry Caldecott Coulthard on 2023-10-23

    View PDF (2 pages)
  10. 25/10/2023

    Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 2023-10-23

    View PDF (2 pages)
  11. 12/06/2023

    Confirmation statement made on 2023-05-13 with updates

    View PDF (5 pages)
  12. 07/06/2023

    Second filing of Confirmation Statement dated 2022-05-13

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

33 UK companies are similar to ULTRA MARINE ENERGY LTD, sharing the same company status (Active), the same industry sector and activity group (Building of ships and floating structures) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

33 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Building of ships and floating structures.Browse the listing

About ULTRA MARINE ENERGY LTD

A short description of the company, written from its Companies House record.

ULTRA MARINE ENERGY LTD is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Building of ships and floating structures. It has been on the register for 5 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £-56.92K and 3 employees.

ULTRA MARINE ENERGY LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ULTRA MARINE ENERGY LTD under one registered business activity: Building of ships and floating structures (30.11 - SIC 2007).

ULTRA MARINE ENERGY LTD is recorded as active on the Companies House register, and has been on it since 14/05/2021.

The most recent accounts Okredo holds cover 2025 and report net assets of £-56.92K, total assets of £3.56K, cash in bank of £3.56K and total liabilities of £60.48K.

The most recent document on the record is dated 07/06/2026: Confirmation statement made on 2026-05-13 with updates, 3 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 27/05/2027.

Companies House lists 4 officers and 2 people with significant control.