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ULTRA MARINE ENERGY LTD

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ULTRA MARINE ENERGY LTD

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Key Data

Status

Active

Company No.

13396288

Incorporation date

14/05/2021

Size

Total Exemption Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 21/06/2022)
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon15/05/2024
Change of details for Mr Michael Coulthard as a person with significant control on 2024-05-12
View PDF (2 pages)
dot icon15/05/2024
Director's details changed for Mr Michael William Coulthard on 2024-05-12
View PDF (2 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-13 with updates
View PDF (4 pages)
dot icon25/10/2023
Director's details changed for Mr Harry Caldecott Coulthard on 2023-10-23
View PDF (2 pages)
dot icon25/10/2023
Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 2023-10-23
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-13 with updates
View PDF (5 pages)
dot icon07/06/2023
Second filing of Confirmation Statement dated 2022-05-13
View PDF (3 pages)
dot icon23/05/2023
Director's details changed for Mr Michael William Coulthard on 2023-05-09
View PDF (2 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon18/04/2023
Registered office address changed from Cherry Tree Farm Primrose Green Lyng Norwich NR9 5LJ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-18
View PDF (1 pages)
dot icon21/06/2022
13/05/22 Statement of Capital gbp 100
View PDF (5 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£18,103.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
9.38K
-
0.00
18.10K
-
2022
3
9.38K
-
0.00
18.10K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

9.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coulthard, Michael William
Director
14/05/2021 - Present
5
Harry Caldecott Coulthard
Director
14/05/2021 - Present
5
Coulthard, Harry Caldecott
Secretary
14/05/2021 - Present
-
Magregor, James
Director
14/05/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ULTRA MARINE ENERGY LTD

ULTRA MARINE ENERGY LTD is an(a) Active company incorporated on 14/05/2021 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA MARINE ENERGY LTD?

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ULTRA MARINE ENERGY LTD is currently Active. It was registered on 14/05/2021 .

Where is ULTRA MARINE ENERGY LTD located?

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ULTRA MARINE ENERGY LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ULTRA MARINE ENERGY LTD do?

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ULTRA MARINE ENERGY LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does ULTRA MARINE ENERGY LTD have?

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ULTRA MARINE ENERGY LTD had 3 employees in 2022.

What is the latest filing for ULTRA MARINE ENERGY LTD?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.