Ultra Maritime Holdings Limited

Company number: 15516003
Status: Active
Type: Private Limited Company
Incorporated: 23 Feb 2024
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Cobham Ultra Limited (11 companies)

Registered office

Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY

Officers

Name	Role	Appointed	Resigned
LEWIS, Sven Evan	Director	26 Oct 2026
KIRK, Graham Henry	Director	26 Oct 2026
ZAFFANELLA, Carlo Eugenio	Director	23 Feb 2024	26 Oct 2026
WILLARD, Danielle	Secretary	23 Feb 2024	26 Oct 2026
ONVANI, Marcus Abraham	Director	23 Feb 2024	26 Oct 2026

Control

Name	Nature of control	Notified	Ceased
Ultra Electronics Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Feb 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Ultra Maritime Holdings Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited

Directors’ other companies

KIRK, Graham Henry - Director at DF Group Limited
KIRK, Graham Henry - Director at Ultra Electronics Limited
KIRK, Graham Henry - Director at Ultra Electronics Swiss Holdings Company Limited
KIRK, Graham Henry - Director at Ultra I&C Holdings Limited
KIRK, Graham Henry - Director at Giga Communications Limited
LEWIS, Sven Evan - Director at Ultra Electronics Limited
LEWIS, Sven Evan - Director at Ultra Electronics Swiss Holdings Company Limited
LEWIS, Sven Evan - Director at Giga Communications Limited
LEWIS, Sven Evan - Director at Ultra I&C Holdings Limited
LEWIS, Sven Evan - Director at DF Group Limited

Companies at the same address

Cobham Ultra Acquisitions Limited (13552764)
Cobham Ultra Limited (13552009)
Cobham Ultra UK Holdings Limited (14538792)
Normannpartners UK Ltd (10656809)
Ultra Electronics Holdings Limited (02830397)
Ultra Electronics Pension Trustee Company Limited (02900446)
Ultra I&C Holdings Limited (15515999)

Data