# Ultramarine Solutions Limited

## Details

- **Company number:** [12287009](https://find-and-update.company-information.service.gov.uk/company/12287009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2019
- **Registered office:** 23 MONTEM ROAD, NEW MALDEN, KT3 3QW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGDEN, James Graham | director | 29 Oct 2019 |  |



## Control

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





## Directors' other companies

- [OGDEN, James Graham](/person/8702077) - director at [Biologeco Limited](/company/12947125)



## Companies at the same address

- [Biologeco Limited](/company/12947125) (12947125)