# Ultramarine Consulting Limited

## Details

- **Company number:** [06936077](https://find-and-update.company-information.service.gov.uk/company/06936077)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2009
- **Dissolved:** 25 Aug 2026
- **Registered office:** OAKDENE LODGE, OAKDENE AVENUE, DARLINGTON, DL3 7HR
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [43999](/sic/43999) Other specialised construction activities n.e.c.



## 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 | director | 17 Jun 2009 |  |
| HERSCHEL, Frances Maria | secretary | 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 | - | £35 | - |
| 30 Jun 2014 | - | £35 | - |
| 30 Jun 2012 | £35 | £5,102 | - |