# Ultramap Group Limited

## Details

- **Company number:** [13636207](https://find-and-update.company-information.service.gov.uk/company/13636207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2021
- **Registered office:** GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE-UPON-TYNE, TYNE & WEAR, NE3 3PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Abingdon Software Group Limited](/group/12600) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Connelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2021 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £10 | 0 |
| 31 Jan 2024 | £10 | - |
| 31 Jan 2023 | £10 | - |



## Owned by

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



## Controls

- [Ultramap Limited](/company/08349784) (08349784)
- [Ultramap Monitoring Services Limited](/company/12732880) (12732880)