Ulverston Cross Limited
- Company number
- SC314760
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2007
- Dissolved
- 1 Sep 2026
- Nature of business
- Dormant Company
- Corporate group
- Ipsam Limited (5 companies)
Registered office
Previous names
- Marinesense Ltd (until 7 Feb 2020)
- Otaq Offshore Limited (until 14 Jan 2026)
- Wotan Tek Limited (until 7 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHARF, Anne-Marie | Secretary | 16 Jan 2007 | 26 Oct 2011 |
| STEWART, Jeannette Christina | Director | 23 Aug 2011 | 22 Nov 2017 |
| JAKAS, Anthony Jose | Director | 9 Sep 2014 | 24 Jan 2019 |
| FOSTER, David | Director | 24 Jan 2019 | 1 Jul 2019 |
| ENRIGHT, Matthew Jonathan | Director | 26 Jun 2020 | 31 Jul 2023 |
| ROTSCH, Harald Volker, Dr | Director | 16 Jan 2007 | 14 Feb 2025 |
| NEWBY, Philip David | Director | 24 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Harald Volker Rotsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 23 Nov 2018 |
| Otaq Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | 29 May 2025 |
| Ipsam Limited | Ownership Of Shares 75 To 100 Percent | 29 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | 4 |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | £398,544 | £63,653 | - |
| 31 Jan 2014 | £237,686 | £48,771 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
Connections
Owned by
Ulverston Cross Limited → Ipsam Limited
Directors’ other companies
- NEWBY, Philip David - Director at Otaq PLC
- NEWBY, Philip David - Director at Otaq Aquaculture Limited
- NEWBY, Philip David - Director at Otaq Group Limited
Registered address
4,799 companies are registered at this address - likely a registration agent.