Ultra Evc Limited. Head office in London. Check Director.

Ultra Evc Limited, London

Ultra Evc Limited is a private limited company. Previously, it was called Arcadis Ultra Evc Limited (it was changed on 2019-11-25). Registered at 80 Fenchurch Street, London EC3M 4BY, this 29 years old enterprise was incorporated on 1995-02-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Sian W. (appointed on 01 December 2022), Mahmoud A. (appointed on 30 September 2021), Thomas M. (appointed on 30 September 2021). Among the secretaries (2 in total), we can name: Stephen C. (appointed on 08 April 2022), Fiona D. (appointed on 14 September 2007).

About
Name: Ultra Evc Limited
Number: 03021356
Incorporation date: 1995-02-14
End of financial year: 31 December


Address:	80 Fenchurch Street London EC3M 4BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arcadis Uk (Holdings) Limited

4 April 2022

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05607007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arcadis Group Limited

6 April 2016 - 4 April 2022

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02950545
Nature of control:	75,01-100% voting rights 75,01-100% shares

Arcadis Group Limited

6 April 2016 - 14 June 2021

Address	Arcadis House 34 York Way, London, England, N1 9AB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02950545
Nature of control:	75,01-100% voting rights 75,01-100% shares

The due date for Ultra Evc Limited confirmation statement filing is 2024-08-02. The latest one was filed on 2023-07-19. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Arcadis Uk (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4BY London. Arcadis Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4BY London. Arcadis Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 34 York Way, N1 9AB London, England.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-08: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-20: 1000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 27th, January 2012 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 10th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 13th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 23rd, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2008-12-02 filed on: 2nd, December 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 17th, November 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 22nd, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 22nd, December 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2007-03-03 filed on: 3rd, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-03 filed on: 3rd, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 12th, December 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 12th, December 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 23rd, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 23rd, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 27th, January 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 27th, January 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 18th, December 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 18th, December 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 22nd, December 2002 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 22nd, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 10th, December 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 10th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-06 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 10th, January 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 10th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-02-11 filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-11 filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 26th, January 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 26th, January 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 4th, December 1998 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 4th, December 1998 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 14th, January 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 14th, January 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1997-02-20 filed on: 20th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-20 filed on: 20th, February 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 16th, December 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 16th, December 1996 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1996-03-01 filed on: 1st, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-01 filed on: 1st, March 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-03-01 (Secretary resigned) annual return
224	Accounting reference date notified as 30/04 filed on: 17th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 17th, July 1995 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Wpd Trademarks Limited
Leyburn Developments Limited
Hyder Consulting Overseas Limited
Pm Holdings Limited


Rlum Limited
United Assurance Group Limited
Rl Marketing (cis) Limited

Find other company