# Ultramap Limited

## Details

- **Company number:** [08349784](https://find-and-update.company-information.service.gov.uk/company/08349784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2013
- **Registered office:** GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals, [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Abingdon Software Group Limited](/group/12600) (10 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Ultramap Limited → [Ultramap Group Limited](/company/13636207) → [Abingdon Global Acquisitions Limited](/company/16265497) → [Abingdon Global Holdings Limited](/company/16257043) → [Abingdon Software Group Limited](/company/14023301)





## Companies at the same address

- [Kingsmere Finance Directors Limited](/company/10158567) (10158567)
- [Ultramap Monitoring Services Limited](/company/12732880) (12732880)
- [York Therapy Clinic Ltd](/company/16801445) (16801445)