Ultramap Group Limited
- Company number
- 13636207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2021
- Nature of business
- Activities of other holding companies 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 | 22 Sep 2021 | |
| DESFORGES, Andrew | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abingdon Global Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | |
| Mr Andrew Desforges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2021 | 31 Mar 2025 |
| Mr Martin Connelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2021 | 31 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £10 | 0 |
| 31 Jan 2024 Dormant | £10 | - |
| 31 Jan 2023 Dormant | £10 | - |
Connections
Owned by
Ultramap Group Limited → Abingdon Global Acquisitions Limited → Abingdon Global Holdings Limited → Abingdon Software Group Limited
Controls
- Ultramap Limited (08349784)
- Ultramap Monitoring Services Limited (12732880)
Directors’ other companies
- WHITE, Brandon Kristopher - Director at Modalink Ltd
- WHITE, Brandon Kristopher - Director at Ultramap Limited
- WHITE, Brandon Kristopher - Director at Ultramap Monitoring Services Limited
- WHITE, Brandon Kristopher - Director at Minabiz Best Global Limited