ULTRAMAP LIMITED
Significant control: Ultramap Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ultramap Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ULTRAMAP LIMITED is an active private limited company (company number 08349784) incorporated on 7 January 2013, registered in Newcastle Upon Tyne. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 March 2025, showing net assets of £2.24m and cash of £549k, with 7 employees on average. Net assets rose 24% on the prior period (£1.81m).
By net assets it sits in the top quarter of 558 comparable companies in Newcastle (median £1,165, upper quartile £23k).
Ownership and control
- Ultramap Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Andrew James Desforges
- owns 50–75% of shares
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Martin Connelly
- owns 50–75% of shares
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 7 January 201313 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 21 January 2027in 90 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 63110
- Data processing, hosting and related activities
- SIC 63120
- Web portals
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £2.24m | £549k | £3.23m | £416k | — | — | 7 |
| 31 January 2024 | £1.81m | £2.43m | £478k | £392k | — | — | 7 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,238,998 at 31 March 2025
- Net assets up 10% or more on the prior period+23.7% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 9.09
- Cash at bank of £50,000 or moreCash £549,484
- Incorporated five or more years agoIncorporated 7 January 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 90 days
- Next accounts duein 69 days
- Accounts period endNet assets £2.24m · small accounts
- Accounts period endNet assets £1.81m · small accounts
- Incorporated
Similar companies in Newcastle
- SPEARHEAD INTERACTIVE LIMITEDNewcastle Upon Tyne · inc. Jan 2013
- LISAM SYSTEMS LTDNewcastle Upon Tyne · inc. Dec 2012
- METAL CLOUD LIMITEDConsett · inc. Nov 2012
- CALWIN LTDNewcastle Upon Tyne · inc. Nov 2012
- TYSOFT SOFTWARE LTDNewcastle Upon Tyne · inc. Mar 2013
- AUTREACHNorth Shields · inc. Oct 2012
All companies incorporated on 7 January 2013 · in Jan 2013.
Reminders for ULTRAMAP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.