# Ultra Serve Europe Limited

## Details

- **Company number:** [10812368](https://find-and-update.company-information.service.gov.uk/company/10812368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2017
- **Registered office:** 55 BAKER STREET, LONDON, W1U 7EU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Serve Holdings Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2017 | 9 Jun 2017 |
| Mr  Simon Walter Hackett | significant-influence-or-control | 9 Jun 2017 | 8 Oct 2021 |
| Mr Samuel Gordon John Yeats | significant-influence-or-control | 9 Jun 2017 | 8 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £143,437 | 2 |
| 30 Jun 2024 | £189,884 | - | 5 |






## Registered address

367 companies are registered at this address - likely a registration agent.