# Ultra Electronics Holdings (Ultra Electronics Holdings Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 02830397
- Status: Active
- Type: Private limited company
- Incorporated: 25 June 1993
- Registered office: Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY
- Location: London
- Activity: Activities of head offices
- Website: ultra.group

## Latest filed profit

Profit after tax in the year to 31 December 2021: **£66.9m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Ultra Electronics Holdings do?

Private limited company registered in London, classed under “Activities of head offices”. In its own words: “Cobham Ultra specialises in providing application-engineered bespoke solutions for our customers’ mission critical situations.”

### How much turnover does Ultra Electronics Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ultra-electronics-holdings-02830397

### Is Ultra Electronics Holdings profitable?

Yes: it made a profit after tax of £66.9m in the year to 31 December 2021, its latest filed accounts.

### Who runs and owns Ultra Electronics Holdings?

Its directors are Martin Lee Barrow Jr, Frank Paul Leccese Jr. Its owners are shown to subscribers.

### Where is Ultra Electronics Holdings based?

Its registered office is Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, in London.

### When was Ultra Electronics Holdings founded?

Ultra Electronics Holdings Limited was incorporated on 25 June 1993.

### Is Ultra Electronics Holdings still trading?

The register lists Ultra Electronics Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-12: Statement of capital on 12 October 2026 · GBP 0.05 (and 1 more like it since 24 July 2024)
- 2026-10-12: Statement by Directors (and 1 more like it since 24 July 2024)
- 2026-10-12: Solvency Statement dated 09/10/26
- 2026-10-12: Resolutions (and 6 more like it since 18 October 2021)
- 2026-09-25: Full accounts made up to 31 December 2025
- 2026-06-20: Register inspection address has been changed
- 2026-06-19: Change of details for Cobham Ultra Acquisitions Limited as a person with significant control on 14 February 2024
- 2026-06-02: Replacement Filing for the appointment of Martin Lee Barrow Jr as a director
- 2026-04-10: Termination of appointment of Donald Edward Whitt Jr. as a director on 10 April 2026
- 2026-04-10: Appointment of Mr Frank Paul Leccese Jr as a director on 10 April 2026
- 2025-10-09: Solvency Statement dated 24/07/24 (and 1 more like it since 24 July 2024)
- 2025-10-07: Full accounts made up to 31 December 2024
- 2024-12-24: Full accounts made up to 31 December 2023
- 2024-04-02: Registration of charge 028303970006, created on 29 March 2024
- 2024-03-05: Registration of charge 028303970005, created on 5 March 2024
- 2024-02-14: 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 …
- 2023-10-16: Full accounts made up to 31 December 2022
- 2023-08-15: Second filing for the termination of Michael Joseph Ristaino as a director
- 2023-07-24: Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023
- 2023-07-18: Appointment of Mr Martin Lee Barrow as a director on 29 June 2023
- 2023-06-28: Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022
- 2023-05-04: Appointment of Mr Donald Edward Whitt Jr. as a director on 26 April 2023
- 2023-05-04: Appointment of Mr Michael Joseph Ristaino as a director on 26 April 2023
- 2023-05-04: Termination of appointment of Eric Schulz as a director on 26 April 2023
- 2023-05-04: Termination of appointment of Richard David Robert Webb as a director on 26 April 2023

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ultra-electronics-holdings-02830397