OpenCompanies

Ultramap Limited

Company number
08349784
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2013
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Web portals
Other information service activities n.e.c.
Corporate group
Abingdon Software Group Limited (9 companies)

Registered office

Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF

Control

NameNature of controlNotifiedCeased
Mr Martin Connelly Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 18 Oct 2021
Mr Andrew James Desforges Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 18 Oct 2021
Ultramap Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,238,998 £549,484 7
31 Jan 2024 £1,810,263 - 7
31 Jan 2023 £1,555,962 £2,147,923 5
31 Jan 2022 £1,359,551 £1,768,397 5
31 Jan 2021 £1,243,258 £1,371,852 5
31 Jan 2020 £960,535 £1,223,029 4
31 Jan 2019 £688,163 £912,392 4
31 Jan 2018 £566,240 £734,018 2
31 Jan 2017 £384,064 £603,826 2
31 Jan 2016 £234,060 £505,804 -
31 Jan 2015 £131,058 - -
31 Jan 2014 £90,379 £160,920 -

Connections

Owned by

Ultramap Limited → Ultramap Group Limited → Abingdon Global Acquisitions Limited → Abingdon Global Holdings Limited → Abingdon Software Group Limited

Companies at the same address

Data