ULTRA EVC LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 03021356
- Last Updated: 01 Mar 2024
Company Profile
ULTRA EVC LIMITED was incorporated on Tuesday, February 14, 1995 as a Private Limited Company with registered address in LONDON. ULTRA EVC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 8 months and 23 days.
| Name | ULTRA EVC LIMITED |
|---|---|
| Company number | 03021356 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arcadis Uk (Holdings) Limited Fenchurch Street, EC3M 4BY |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arcadis Group Limited Fenchurch Street, EC3M 4BY |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Arcadis Group Limited 34 York Way, N1 9AB |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA EVC LIMITED | 14 Feb 1995 |
| EC HARRIS SOLUTIONS LIMITED | 18 Sep 2015 |
| ARCADIS SOLUTIONS LIMITED | 10 Oct 2019 |
| ULTRA EVC LIMITED | 18 Oct 2019 |
| ARCADIS ULTRA EVC LIMITED | 25 Nov 2019 |