ULTRA EVC LIMITED

active Company number 03021356

Private Limited by Shares · Incorporated on 14th Feb 1995

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SIC code: 82990
Registered office: London, EC3M 4BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ULTRA EVC LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

90 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC3M 4BY £37,500 as of 19th May 2017 View postcode page

Average price (all time) £37,500

Average price (since 2016) £37,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dennett	Director	7th Jun 2024		English	View profile
Fiona Duncombe	Secretary	14th Sep 2007	This company	British	—
Peter Hogg	Director	1st Feb 2026		British,Irish	View profile
Pritpal Manku	Director	29th Oct 2025		British	View profile
Sunil Shah	Secretary	27th Jan 2025	This company	Not recorded	View profile
Jennifer Williams	Director	6th Sep 2024		British	View profile
Arcadis Uk (Holdings) Limited	Corporate PSC	4th Apr 2022	—	—	View profile
Arcadis Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Arcadis Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Feb 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Feb 1995 Company incorporated
14th Feb 1995 HFW NOMINEES LIMITED appointed as Corporate nominee secretary
14th Feb 1995 HFW DIRECTORS LIMITED appointed as Nominee director
10th May 1995 HFW NOMINEES LIMITED resigned as Corporate nominee secretary
10th May 1995 HFW DIRECTORS LIMITED resigned as Nominee director
10th May 1995 Allan Stevenson appointed as Secretary
14th Jul 1995 Peter Madden appointed as Director
1st May 1998 Peter Madden resigned as Director
1st May 1998 Richard Clare appointed as Director
1st May 2002 Richard Clare resigned as Director
1st May 2002 Antony Bevan appointed as Director
1st May 2002 Anthony Cox appointed as Director
1st May 2002 Graham Matthews appointed as Director
1st Sep 2002 Antony Bevan resigned as Director
16th May 2003 Michael Cairney appointed as Director
16th May 2003 Kok Lee appointed as Director
16th May 2003 Alan Brookes appointed as Director
16th May 2003 Allan Stevenson resigned as Secretary
16th May 2003 Malcolm Groat appointed as Secretary
1st May 2004 Malcolm Groat resigned as Secretary
1st May 2004 Karim Pabani appointed as Secretary
1st Oct 2004 Michael Cairney resigned as Director
1st Jan 2005 Neil Harding appointed as Director
1st May 2005 Kok Lee resigned as Director
1st May 2005 Peter Madden appointed as Director
30th Jun 2006 Anthony Cox resigned as Director
24th Jan 2007 Graham Matthews resigned as Director
24th Jan 2007 Brian Conlon appointed as Director
14th Sep 2007 Neil Harding resigned as Director
14th Sep 2007 Peter Madden resigned as Director
14th Sep 2007 Alan Kemp appointed as Director
14th Sep 2007 Fiona Duncombe appointed as Secretary
14th Sep 2007 Karim Pabani resigned as Secretary
28th May 2009 Brian Conlon resigned as Director
1st Jun 2010 Paul Foster appointed as Director
1st Aug 2010 Alan Brookes resigned as Director
1st Aug 2010 Matthew Bennion appointed as Director
1st Jun 2012 Matthew Bennion resigned as Director
1st Jun 2012 Neil Morling appointed as Director
1st Mar 2014 Paul Foster resigned as Director
1st Mar 2014 Alan Kemp resigned as Director
1st Mar 2014 Alan Brookes appointed as Director
1st Mar 2014 William Green appointed as Director
30th Apr 2015 Neil Morling resigned as Director
1st Jan 2016 Anne Clark appointed as Director
6th Apr 2016 Arcadis Group Limited appointed as Corporate PSC
6th Apr 2016 Arcadis Group Limited appointed as Corporate PSC
25th Jul 2016 Mark Cowlard appointed as Director
21st Mar 2018 Alan Brookes resigned as Director
1st Nov 2018 Margot Day appointed as Secretary
15th Jun 2019 Margot Day resigned as Secretary
12th Aug 2019 Anne Clark resigned as Director
12th Aug 2019 Nicholas Bellew appointed as Director
9th Oct 2019 William Green resigned as Director
9th Oct 2019 Steven Bromhead appointed as Director
9th Oct 2019 Edel Christie appointed as Director
9th Oct 2019 Nilesh Parmar appointed as Director
1st Jan 2020 Jillian Lawrence appointed as Secretary
14th Jun 2021 Arcadis Group Limited ceased to be a Corporate PSC
30th Sep 2021 Simon Bimpson appointed as Director
30th Sep 2021 Thomas Morgan appointed as Director
30th Sep 2021 Simon Bimpson appointed as Director
30th Sep 2021 Mahmoud Alghita appointed as Director
18th Oct 2021 Steven Bromhead resigned as Director
18th Oct 2021 Edel Christie resigned as Director
18th Oct 2021 Nilesh Parmar resigned as Director
4th Apr 2022 Arcadis Uk (Holdings) Limited appointed as Corporate PSC
4th Apr 2022 Arcadis Group Limited ceased to be a Corporate PSC
8th Apr 2022 Jillian Lawrence resigned as Secretary
8th Apr 2022 Stephen Chessher appointed as Secretary
10th Aug 2022 Nicholas Bellew resigned as Director
10th Aug 2022 Mark Cowlard resigned as Director
1st Dec 2022 Simon Bimpson resigned as Director
1st Dec 2022 Sian Whittaker appointed as Director
7th Jun 2024 Paul Dennett appointed as Director
7th Jun 2024 Stewart Cash appointed as Director
30th Jun 2024 Thomas Morgan resigned as Director
30th Jun 2024 Mahmoud Alghita resigned as Director
6th Sep 2024 Sian Whittaker resigned as Director
6th Sep 2024 Jennifer Williams appointed as Director
20th Jan 2025 Stephen Chessher resigned as Secretary
27th Jan 2025 Sunil Shah appointed as Secretary
29th Oct 2025 Stewart Cash resigned as Director
29th Oct 2025 Pritpal Manku appointed as Director
1st Feb 2026 Peter Hogg appointed as Director
1st Feb 2026 Simon Bimpson resigned as Director
11th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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