ULTRASWIFT LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
16 Lambton Place, London W11 2SH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/01/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 15/01/2026

    Resolutions

    View PDF (2 pages)
  3. 18/11/2025

    Resolutions

    View PDF (2 pages)
  4. 18/11/2025

    Resolutions

    View PDF (2 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

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
30/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures ULTRASWIFT LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.20M2024
-1.89%vs 2023

2023: £2.24M

Total Assets

£4.53M2024
-4.85%vs 2023

2023: £4.77M

Cash in Bank

£80.21K2024
-75.16%vs 2023

2023: £322.91K

Total Liabilities

£1.58M2024
-9.56%vs 2023

2023: £1.74M

Employees

282024
+4vs 2023

2023: 24

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 75.16% on 2023. See the full financial analysis for ULTRASWIFT LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

182021
182022
242023
282024
YearEmployeesChange
202428+4
202324+6
2022180
202118–

Reported employee count increased from 18 in 2021 to 28 in 2024. 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

6

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

PersonRolePeriodConnected companies
Director20/12/2023–Present8
Director20/12/2023–Present8
Director04/04/2013–Present14
Director06/11/2002–15/12/20028
Secretary26/07/1994–01/06/20141
Director02/02/1999–15/12/20000

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–Present4
06/11/2025–Present3
06/04/2016–06/11/20254

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 01/01/1987
Last 12 months
9
+7 vs the year before
Most recent filing
28/01/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 28/01/2026
  • Share capitalLatest 12/11/2025
  • Officer changes (2)Latest 12/11/2025
  • Accounts filedLatest 01/10/2025

Filing timeline

  1. 28/01/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 15/01/2026

    Resolutions

    View PDF (2 pages)
  3. 18/11/2025

    Resolutions

    View PDF (2 pages)
  4. 18/11/2025

    Resolutions

    View PDF (2 pages)
  5. 18/11/2025

    Resolutions

    View PDF (3 pages)
  6. 12/11/2025

    Statement of capital following an allotment of shares on 2025-11-06

    View PDF (3 pages)
  7. 12/11/2025

    Cessation of Alan Rivers as a person with significant control on 2025-11-06

    View PDF (1 pages)
  8. 12/11/2025

    Notification of Astor Hostels Holdings Limited as a person with significant control on 2025-11-06

    View PDF (2 pages)
  9. 01/10/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  10. 04/02/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)
  11. 28/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  12. 27/08/2024

    Certificate of change of name

    View PDF (3 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

164 UK companies are similar to ULTRASWIFT LTD, sharing the same company status (Active), the same industry sector and activity group (Hotels and similar accommodation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

164 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Hotels and similar accommodation.Browse the listing

About ULTRASWIFT LTD

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

ULTRASWIFT LTD is a private limited company registered in the United Kingdom, based in 16 Lambton Place, London W11 2SH. Companies House classifies its business as Hotels and similar accommodation. It has been on the register for 41 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.20M and 28 employees.

ULTRASWIFT LTD: frequently asked questions

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

What does ULTRASWIFT LTD do?

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Companies House records ULTRASWIFT LTD under one registered business activity: Hotels and similar accommodation (55.10 - SIC 2007).

Is ULTRASWIFT LTD still active?

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ULTRASWIFT LTD is recorded as active on the Companies House register, and has been on it since 20/03/1985.

What are ULTRASWIFT LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £2.20M, total assets of £4.53M, cash in bank of £80.21K and total liabilities of £1.58M.

When did ULTRASWIFT LTD last file with Companies House?

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The most recent document on the record is dated 28/01/2026: Confirmation statement made on 2025-12-31 with updates, 7 months ago.

When are ULTRASWIFT LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs ULTRASWIFT LTD?

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Companies House lists 6 officers (3 currently in post) and 3 people with significant control (2 current).