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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2026 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY
View PDF Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY - link opens in a new window - 1 page (1 page)
19 Jun 2026 CS01 Confirmation statement made on 5 June 2026 with no updates
View PDF Confirmation statement made on 5 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 PSC05 Change of details for Cobham Ultra Acquisitions Limited as a person with significant control on 14 February 2024
View PDF Change of details for Cobham Ultra Acquisitions Limited as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 RP01AP01 Replacement Filing for the appointment of Martin Lee Barrow Jr as a director
View PDF Replacement Filing for the appointment of Martin Lee Barrow Jr as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2026 TM01 Termination of appointment of Donald Edward Whitt Jr. as a director on 10 April 2026
View PDF Termination of appointment of Donald Edward Whitt Jr. as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 AP01 Appointment of Mr Frank Paul Leccese Jr as a director on 10 April 2026
View PDF Appointment of Mr Frank Paul Leccese Jr as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 CAP-SS Solvency Statement dated 24/07/24
View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
19 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with no updates
View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in specie of promisory note of value 258,000,000 usd be paid on ordinary shares with nominal value of £0.05 gbp each in capital of co. 20/05/2025
View PDF Resolutions
  • RES13 ‐ Re: dividend in specie of promisory note of value 258,000,000 usd be paid on ordinary shares with nominal value of £0.05 gbp each in capital of co. 20/05/2025
- link opens in a new window - 3 pages (3 pages)
24 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Jul 2024 SH20 Statement by Directors
  • ANNOTATION Clarification amendment of form made 09/10/2025 document barcode:RECG9YV5
View PDF Statement by Directors
  • ANNOTATION Clarification amendment of form made 09/10/2025 document barcode:RECG9YV5
- link opens in a new window - 1 page (1 page)
24 Jul 2024 SH19 Statement of capital on 24 July 2024
  • GBP 3,649,672.90
View PDF Statement of capital on 24 July 2024
  • GBP 3,649,672.90
- link opens in a new window - 3 pages (3 pages)
24 Jul 2024 CAP-SS Solvency Statement dated 24/07/24
View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 1 page (1 page)
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/07/2024
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 24/07/2024
- link opens in a new window - 2 pages (2 pages)
25 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 MR01 Registration of charge 028303970006, created on 29 March 2024
View PDF Registration of charge 028303970006, created on 29 March 2024 - link opens in a new window - 8 pages (8 pages)
05 Mar 2024 MR01 Registration of charge 028303970005, created on 5 March 2024
View PDF Registration of charge 028303970005, created on 5 March 2024 - link opens in a new window - 28 pages (28 pages)
14 Feb 2024 AD01 Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024
View PDF Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
15 Aug 2023 RP04TM01 Second filing for the termination of Michael Joseph Ristaino as a director
View PDF Second filing for the termination of Michael Joseph Ristaino as a director - link opens in a new window - 5 pages (5 pages)
24 Jul 2023 TM01 Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023
View PDF Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023
- link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AP01 Appointment of Mr Martin Lee Barrow as a director on 29 June 2023
  • ANNOTATION Replacement this AP01 was replaced on 02/06/2026 as the original contained an error.
View PDF Appointment of Mr Martin Lee Barrow as a director on 29 June 2023
  • ANNOTATION Replacement this AP01 was replaced on 02/06/2026 as the original contained an error.
- link opens in a new window - 2 pages (2 pages)
28 Jun 2023 PSC02 Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022
View PDF Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)