OpenCompanies

Ultramarine Solutions Limited

Company number
12287009
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2019
Nature of business
Management consultancy activities other than financial management

Registered office

23 Montem Road
New Malden
KT3 3QW

Control

NameNature of controlNotifiedCeased
Leona Mary Ogden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2019 26 Apr 2022
Mrs Leona Mary Ogden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Sep 2023
James Graham Ogden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £39,605 £40,144 1
31 Mar 2025 £45,826 £45,038 1
31 Mar 2024 - £84,444 1
31 Mar 2023 - £50,689 1
31 Mar 2022 - £37,492 1
31 Mar 2021 - £8,362 1
31 Mar 2020 - £44,708 0

Data