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Company profile

Ultra Electronics Holdings Limited

Ultra | Mission Critical Systems

Ultra Electronics specialises in providing application-engineered bespoke solutions for our customers mission critical situations.

CRN
02830397
Founded
1993
Age
33

Overview

Legal name
ULTRA ELECTRONICS HOLDINGS LIMITED
Region
London
Registered address
SCOTT HOUSE, SUITE 1 THE CONCOURSE
WATERLOO STATION
LONDON
ENGLAND
SE1 7LY
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzM2ODY3M2FkaXF6a2N4

Published 19 Jun 2026 18:35

19 Jun
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyNzMwMTAwNGFkaXF6a2N4

Published 19 Jun 2026 12:29

19 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Jun
1993

Incorporated

Inception

Company registered at Companies House

Public funding

9 awards
First funded
2005
Funded years
2005, 2006, 2007, 2008, 2010, 2014
Age at first award
12 years

Projects

2014 BIS-Funded Programmes

Fuel & Systems Integrated Research (FSIR)

1 Apr 2014 to 30 Sep 2017

Awarded
£176,876
Total cost £353,752

The FSIR project is a significant and differentiating collaboration between Airbus and the following partners and contributors: • Aston University • Atlantic Inertial Systems • AIRBUS GROUP Innovation • Eaton • Manchester University • Meggitt • Rolls Royce • Shell • UTAS • Ultra The project will focus on the development of the next generation of fuel syst...

2014 BEIS-Funded Programmes

WIST - Wing Integrated Systems Technologies

1 Apr 2014 to 31 Dec 2017

Awarded
£118,698
Total cost £237,394

Airbus is running a strategic programme called ‘Wing of the Future’ as part of the UK Aerospace Technology Institute funding initiative. The overall aim is to secure a robust set of innovative technologies at the integrated wing-level and an industrial capability to deploy those concepts in order to ensure Airbus’ programme needs related to wing can be sa...

2010 Collaborative R&D

FC-AMS (Fuel Cell Air Management System) with improved Balance of Plant based on innovative turbo-compressor technology and integrated systems engineering

1 Feb 2010 to 31 Mar 2012

Awarded
£59,878
Total cost £144,564

The project will deliver an improved (optimised for life and efficiency), integrated balance of plant system for a sub-5kW off-grid PEM fuel cell power supply system. At the core of the improved Balance of Plant Fuel Cell Air Management System (FC-AMS) package will be the adaptation of a UK-based, innovative slow specific speed, highly forward swept turbo...

2008 Collaborative R&D

WITNESSS "WIreless Technologies for Novel Enhancement of Systems and Structures Serviceability"

1 Oct 2008 to 31 Mar 2012

Awarded
£26,231
Total cost £52,462

WiTNESSS (WIreless Technologies for Novel Enhancement of Systems and Structures Serviceability) is a collaborative project which will research and de-risk wireless data transmission technology for key testing and structural health monitoring applications in aero engines, helicopters and fixed-wing aircraft. A consortium of key players from the UK aerospac...

2008 Collaborative R&D

In-situ wireless monitoring of offshore wind towers and blades

1 Jun 2008 to 31 Dec 2011

Awarded
£6,003
Total cost £14,292

No abstract available.

2007 Collaborative R&D

AWARE-NDT inspection of inaccessible electrical wiring in ageing aircraft

1 Aug 2007 to 31 Jul 2010

Awarded
£21,332
Total cost £105,106

Awaiting Public Summary

2006 Collaborative R&D

Composite Wingbox Structural Health Monitoring Transducer Technologies

1 Sep 2006 to 30 Jun 2010

Awarded
£63,479
Total cost £87,975

Awaiting Public Summary

2006 Large Project

Integrated Wing Programme : Integrated Wing Systems (IWIS)

1 Mar 2006 to 31 Dec 2010

Awarded
£242,396
Total cost £484,792

The public description for this project has been requested but has not yet been received.

2005 Collaborative R&D Lead participant

In Line Sensing and Quality Control of High Concentration Sub-Micron Nano Particles

1 Jul 2005 to 30 Apr 2009

Awarded
£16,183
Total cost £175,220

Awaiting Public Summary

Product types

BEIS-Funded Programmes BIS-Funded Programmes Collaborative R&D Large Project