Ultramap Monitoring Services Limited
- Company number
- 12732880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- 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 (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Brandon Kristopher | Director | 28 Apr 2025 | |
| CONNELLY, Martin | Director | 10 Jul 2020 | |
| DESFORGES, Andrew | Director | 10 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Connelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2020 | 18 Oct 2021 |
| Mr Andrew Desforges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2020 | 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 | £1,023,464 | £301,232 | 2 |
| 31 Jan 2024 | £745,199 | - | 0 |
| 31 Jan 2023 | £609,151 | £729,808 | 0 |
| 31 Jan 2022 | £386,152 | £377,861 | 0 |
| 31 Jan 2021 | £94,494 | - | 0 |
Connections
Owned by
Ultramap Monitoring Services Limited → Ultramap Group Limited → Abingdon Global Acquisitions Limited → Abingdon Global Holdings Limited → Abingdon Software Group Limited
Directors’ other companies
- WHITE, Brandon Kristopher - Director at Modalink Ltd
Companies at the same address
- Kingsmere Finance Directors Limited (10158567)
- Ultramap Limited (08349784)
- York Therapy Clinic Ltd (16801445)