Last Companies House update: 26 September 2026
ULTRAMAP GROUP LIMITED
Active
•13636207
Address
Grainger Suite Regent Centre, Gosforth, Newcastle-upon-tyne, tyne & wear NE3 3PF
Activity
Activities of other holding companies n.e.c.
Incorporation
22 September 2021
Legal information
ULTRAMAP GROUP LIMITED
Company number
13636207
Company type
Private limited company
Legal situation
Active
Activity
ULTRAMAP GROUP LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
ULTRAMAP GROUP LIMITED
3 currently employed
Current
Role: Director
Start date: 28 April 2025
Age: 37 years old • Born on 01/1989
Current
Role: Director
Start date: 22 September 2021
Age: 65 years old • Born on 01/1961
Current
Role: Director
Start date: 22 September 2021
Age: 62 years old • Born on 01/1964
Persons with significant control
ULTRAMAP GROUP LIMITED
1 current and 2 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 96 Kensington High Street, London W8 4SG
FORMER PERSONS WITH SIGNIFICANT CONTROL
Martin Connelly
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grainger Suite Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear NE3 3PF
Andrew Desforges
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grainger Suite Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear NE3 3PF
Filing history
ULTRAMAP GROUP LIMITED
19 documents
Director's details changed for Mr Brandon Kristopher White on 2 January 2026
Director's details changed for Mr Brandon Kristopher White on 2 January 2026
6 January 2026
Director's details changed for Mr Martin Connelly on 2 January 2026
Director's details changed for Mr Martin Connelly on 2 January 2026
6 January 2026
Resolutions
Resolutions
3 December 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
3 December 2025
Registration of charge 136362070001, created on 21 November 2025
Registration of charge 136362070001, created on 21 November 2025
24 November 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
30 September 2025
Confirmation statement made on 21 September 2025 with updates
Confirmation statement made on 21 September 2025 with updates
29 September 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
30 April 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
9 April 2025
Resolutions
Resolutions
9 April 2025
Annual accounts
ULTRAMAP GROUP LIMITED
3 documents
Financial statements 2025
11 December 2025
Financial statements 2024
31 January 2024
Financial statements 2023
12 May 2023
Contact information
ULTRAMAP GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Grainger Suite Regent Centre, Gosforth, Newcastle-upon-tyne, tyne & wear NE3 3PF