ULTRAVIOLET CYBER (UK) LIMITED

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ULTRAVIOLET CYBER (UK) LIMITED

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Key Data

Status

Active

Company No.

15852888

Incorporation date

23/07/2024

Size

-

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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Latest events (Record since 23/07/2024)
dot icon15/12/2025
Registration of charge 158528880002, created on 2025-12-05
dot icon10/12/2025
Registration of charge 158528880001, created on 2025-12-05
dot icon27/10/2025
Appointment of Mr Ira Micah Goldstein as a director on 2025-09-19
dot icon27/10/2025
Termination of appointment of Vistra Cosec Limited as a secretary on 2025-09-19
dot icon27/10/2025
Appointment of Mr Aanand Sharadkumar Radia as a director on 2025-09-19
dot icon27/10/2025
Appointment of Ms Lesley Kale Bearg as a director on 2025-09-19
dot icon27/10/2025
Termination of appointment of Joy Burkholder Meier as a director on 2025-09-19
dot icon27/10/2025
Certificate of change of name
dot icon27/10/2025
Appointment of Broughton Secretaries Limited as a secretary on 2025-09-19
dot icon27/10/2025
Appointment of Mr Atif Ghauri as a director on 2025-09-19
dot icon27/10/2025
Appointment of Ms Corinne Macleod Spears Cox as a director on 2025-09-19
dot icon27/10/2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 54 Portland Place London W1B 1DY on 2025-10-27
dot icon18/08/2025
Termination of appointment of Edward Loftus as a director on 2025-07-01
dot icon27/03/2025
Appointment of Vistra Cosec Limited as a secretary on 2025-03-07
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with updates
dot icon10/10/2024
Appointment of Mr Edward Loftus as a director on 2024-09-30
dot icon08/10/2024
Appointment of Ms Joy Burkholder Meier as a director on 2024-09-30
dot icon08/10/2024
Termination of appointment of Fred Ebrahemi as a director on 2024-09-30
dot icon23/07/2024
Incorporation
dot icon23/07/2024
Current accounting period shortened from 2025-07-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
18/02/2026

Accounts

dot iconNext account date
31/12/2024
dot iconNext due on
30/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burkholder Meier, Joy
Director
30/09/2024 - 19/09/2025
3
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
19/09/2025 - Present
422
VISTRA COSEC LIMITED
Corporate Secretary
07/03/2025 - 19/09/2025
1672
Ebrahemi, Fred
Director
23/07/2024 - 30/09/2024
3
Ghauri, Atif
Director
19/09/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRAVIOLET CYBER (UK) LIMITED

ULTRAVIOLET CYBER (UK) LIMITED is an(a) Active company incorporated on 23/07/2024 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ULTRAVIOLET CYBER (UK) LIMITED?

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ULTRAVIOLET CYBER (UK) LIMITED is currently Active. It was registered on 23/07/2024 .

Where is ULTRAVIOLET CYBER (UK) LIMITED located?

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ULTRAVIOLET CYBER (UK) LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does ULTRAVIOLET CYBER (UK) LIMITED do?

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ULTRAVIOLET CYBER (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ULTRAVIOLET CYBER (UK) LIMITED?

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The latest filing was on 15/12/2025: Registration of charge 158528880002, created on 2025-12-05.