# Ultramap Monitoring Services Limited

## Details

- **Company number:** [12732880](https://find-and-update.company-information.service.gov.uk/company/12732880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2020
- **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)



## 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 |



## Owned by

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




## Directors' other companies

- [WHITE, Brandon Kristopher](/person/5521269) - director at [Modalink Ltd](/company/15214035)



## Companies at the same address

- [Kingsmere Finance Directors Limited](/company/10158567) (10158567)
- [Ultramap Limited](/company/08349784) (08349784)
- [York Therapy Clinic Ltd](/company/16801445) (16801445)