ULTRA ELECTRONICS LIMITED
ULTRA ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02830644, and its current status with Companies House is active. The company was incorporated on 25 June 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ULTRA ELECTRONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTRA ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTRA ELECTRONICS UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULTRA ELECTRONICS UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ULTRA ELECTRONICS LIMITED are current appointments, filed with Companies House. Graham Kirk (appointed 2022-11-10) and Sven Lewis (appointed 2023-10-30) both serve as Director. The remaining 3 records shown (Stephen Izqueirdo, Bridget Rothwell and 1 other) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTRA ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ULTRA ELECTRONICS LIMITED sits 11 levels below its ultimate parent, Cobham Ultra 4 S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Cobham Ultra 4 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ULTRA ELECTRONICS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, United States, Finland, Jordan, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Cobham Ultra 4 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns ULTRA ELECTRONICS LIMITED?
One shareholder is currently on record for ULTRA ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTRA ELECTRONICS UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ULTRA ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTRA ELECTRONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ULTRA ELECTRONICS LIMITED have on record?
1 shareholder is shown on record for ULTRA ELECTRONICS LIMITED.
What is ULTRA ELECTRONICS LIMITED's company registration number?
ULTRA ELECTRONICS LIMITED's registration number is 02830644, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTRA ELECTRONICS LIMITED still an active company?
ULTRA ELECTRONICS LIMITED's status on Companies House is listed as active.
When was ULTRA ELECTRONICS LIMITED incorporated?
ULTRA ELECTRONICS LIMITED was incorporated on 25 June 1993, according to Companies House.
What is ULTRA ELECTRONICS LIMITED's registered address?
The registered address on file for ULTRA ELECTRONICS LIMITED is London, United Kingdom.
What legal structure is ULTRA ELECTRONICS LIMITED registered as?
ULTRA ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTRA ELECTRONICS LIMITED?
Two of the 5 officer records shown for ULTRA ELECTRONICS LIMITED are current appointments, filed with Companies House. Graham Kirk (appointed 2022-11-10) and Sven Lewis (appointed 2023-10-30) both serve as Director. The remaining 3 records shown (Stephen Izqueirdo, Bridget Rothwell and 1 other) are former appointments that have since been resigned. Management authority at ULTRA ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTRA ELECTRONICS LIMITED have a parent company or subsidiaries?
ULTRA ELECTRONICS LIMITED sits 11 levels below its ultimate parent, Cobham Ultra 4 S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 10 subsidiaries span United Kingdom, United States, Finland, Jordan, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ULTRA ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTRA ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTRA ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTRA ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.