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Other business support service activities n.e.c. · London

Ultra Electronics Pension Trustee Company

Ultra Electronics Pension Trustee Company Limited

ActiveLatest figures: 2021Abridged accountsCompany only32 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

FY to Mar 2021 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

What the numbers say

1 finding from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021
Profit after tax—
Turnover
Net assets
Cash
Employees

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Timeline

Checked 2026-10-30

  1. Ownership
    Change of details for Ultra Electronics Limited as a person with significant control on 24 January 2024
  2. Accounts
    Accounts for a dormant company made up to 31 March 2026
  3. Directors
    Appointment of Mr Stephen Paul Morris as a director on 26 September 2025
  4. Directors
    Termination of appointment of Edward James Thomas as a director on 26 September 2025
  5. Accounts
    Accounts for a dormant company made up to 31 March 2025
  6. Accounts
    Accounts for a dormant company made up to 31 March 2024
  7. Address
    Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concour…
  8. Accounts
    Accounts for a dormant company made up to 31 March 2023
  9. Directors
    Director's details changed for Air Commodore Andrew Ernest Neal on 9 January 2023
  10. Directors
    Director's details changed for Simon Marsden on 9 January 2023
  11. Directors
    Director's details changed for Michael Clayton on 9 January 2023
  12. Accounts
    Accounts for a dormant company made up to 31 March 2022
  13. 27 earlier
    1. Address
      Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe H…
    2. Directors
      Termination of appointment of Alexandra Dent as a secretary on 29 September 2022
    3. Accounts
      Accounts for a dormant company made up to 31 March 2021
    4. Accounts
      Accounts for a dormant company made up to 31 March 2020
    5. Directors
      Appointment of Michael Clayton as a director on 30 September 2020
    6. Directors
      Termination of appointment of Mark Richard Nelson as a director on 31 July 2020
    7. Directors
      Appointment of Miss Alexandra Dent as a secretary on 5 December 2019
    8. Directors
      Termination of appointment of Anant Prakash as a secretary on 5 December 2019
    9. Directors
      Director's details changed for Air Commodore Andrew Ernest Neal on 1 October 2019
    10. Directors
      Director's details changed for Simon Marsden on 17 October 2019
    11. Address
      Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 17 October 2019
    12. Directors
      Secretary's details changed for Anant Prakash on 1 October 2019
    13. Directors
      Director's details changed for Mr Mark Richard Nelson on 1 October 2019
    14. Accounts
      Accounts for a dormant company made up to 31 March 2019
    15. Filing
      Memorandum and Articles of Association
    16. Filing
      Resolutions
    17. Accounts
      Accounts for a dormant company made up to 31 March 2018
    18. Accounts
      Accounts for a dormant company made up to 31 March 2017
    19. Directors
      Termination of appointment of Amitabh Sharma as a director on 2 January 2018
    20. Directors
      Appointment of Anant Prakash as a secretary on 3 January 2018
    21. Directors
      Appointment of Mr Amitabh Sharma as a director on 2 January 2018
    22. Directors
      Termination of appointment of Sharon Harris as a secretary on 2 January 2018
    23. Directors
      Termination of appointment of Rodney Stephen Laws as a director on 30 June 2017
    24. Directors
      Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 4 May 2017
    25. Directors
      Appointment of Keith Thompson as a secretary on 1 July 2004
    26. Directors
      Termination of appointment of Terence Charles Davies as a director on 1 May 2017
    27. Filing
      Rectified The form AP01 was removed from the public register on 01/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ultra Electronics Pension Trustee Company do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Ultra Electronics Pension Trustee Company make?

Answered in the full report

›Is Ultra Electronics Pension Trustee Company profitable?

Ultra Electronics Pension Trustee Company's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ultra Electronics Pension Trustee Company?

Its directors are Michael James Clayton, Simon Marsden, Stephen Paul Morris, Andrew Ernest Air Commodore Neal, The Law Debenture Pension Trust Corporation P.l.c.. Its owners are shown to subscribers.

›Where is Ultra Electronics Pension Trustee Company based?

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

›When was Ultra Electronics Pension Trustee Company founded?

Ultra Electronics Pension Trustee Company Limited was incorporated on 21 February 1994.

›Is Ultra Electronics Pension Trustee Company still trading?

The register lists Ultra Electronics Pension Trustee Company Limited as active.

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