Ultramarine Consulting Limited
- Company number
- 06936077
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2009
- Dissolved
- 25 Aug 2026
- Nature of business
- Support activities for petroleum and natural gas mining
Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLIS, Antony Eliot | Director | 17 Jun 2009 | 31 Mar 2012 |
| INGLIS, Antony Eliot | Director | 1 Aug 2015 | |
| HERSCHEL, Frances Maria | Secretary | 17 Jun 2009 | |
| HERSCHEL, Frances Maria | Director | 17 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Eliot Inglis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Jun 2016 | |
| Miss Frances Maria Herschel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,593 | - | 0 |
| 30 Jun 2024 | £1,593 | - | 0 |
| 30 Jun 2023 | £1,593 | - | 0 |
| 30 Jun 2022 | £1,593 | - | 0 |
| 30 Jun 2021 | £1,593 | - | 0 |
| 30 Jun 2020 | £1,593 | - | 0 |
| 30 Jun 2019 | £1,593 | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £1,225 | - |
| 30 Jun 2015 Dormant | - | £35 | - |
| 30 Jun 2014 Dormant | - | £35 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £35 | £5,102 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |