The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ULTRAPONIX LTD
Companies House number 08557412. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Micro company accounts made up to 2025-06-30 on 26 Mar 2026
Entity Watch briefing
ULTRAPONIX LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2025-06-30 on 26 Mar 2026.
The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Micro company accounts made up to 2025-06-30 on 26 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 5 Jun 2013 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about ULTRAPONIX LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ULTRAPONIX LTD?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is ULTRAPONIX LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ULTRAPONIX LTD?
The public register currently shows 2 active officers: CLARK, Roy, Dr, COLLIS, John Charles.
Who are the PSCs of ULTRAPONIX LTD?
The public register currently shows 2 active PSCs: Mr John Charles Collis, Dr Roy Clark.
What was the latest filing for ULTRAPONIX LTD?
The latest filing currently shown is Micro company accounts made up to 2025-06-30 dated 26 Mar 2026 with filing code AA.
What changed recently at ULTRAPONIX LTD?
ULTRAPONIX LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2025-06-30 on 26 Mar 2026.
Company facts
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales
5 Jun 2013
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 5 Jun 2013
Director
Appointed 26 Nov 2015
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Micro company accounts made up to 2025-06-3026 Mar 2026
Form AA. Filed on 2026-03-26.
Confirmation statement made on 2025-04-08 with updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Micro company accounts made up to 2024-06-3028 Mar 2025
Form AA. Filed on 2025-03-28.
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 2024-09-1616 Sept 2024
Form AD01. Filed on 2024-09-16.
Confirmation statement made on 2024-06-05 with updates5 Jun 2024
Form CS01. Filed on 2024-06-05.
Micro company accounts made up to 2023-06-3027 Mar 2024
Form AA. Filed on 2024-03-27.
Confirmation statement made on 2023-06-05 with no updates5 Jun 2023
Form CS01. Filed on 2023-06-05.
Micro company accounts made up to 2022-06-3030 Mar 2023
Form AA. Filed on 2023-03-30.
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 2022-07-2525 Jul 2022
Form AD01. Filed on 2022-07-25.
Confirmation statement made on 2022-06-05 with updates16 Jun 2022
Form CS01. Filed on 2022-06-16.
Termination of appointment of Pierrette Francine Faure as a director on 2022-04-077 Apr 2022
Form TM01. Filed on 2022-04-07.
Micro company accounts made up to 2021-06-3029 Mar 2022
Form AA. Filed on 2022-03-29.