ULTRALEAP LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 22 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 19 November 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
RSM Restructuring Advisory LLP
Insolvency notices
-
22 October 2026
Appointment of Administrators
RSM Restructuring Advisory LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ULTRALEAP LIMITED is a private limited company incorporated on 19 November 2013, with its registered office in London. Companies House lists its business as business and domestic software development and other information technology service activities. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 14 October 2026, is overdue.
On 22 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of RSM Restructuring Advisory LLP.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 31 October 2025), 2 directors appointed and a change of registered office on 31 March 2026. None of its registered charges is outstanding. It has 2 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
326/327 Stean Street, London, E8 4ED, United Kingdom
Industry classification (SIC codes)
Previous company names
ULTRAHAPTICS LIMITED
19 November 2013 - 18 September 2019
Officers & directors (13)
LAMB, Roland Oliver
Director
Appointed: 17 October 2025
TOMKINS, Andrew John
Director
Appointed: 6 October 2026
HUSSEY, Ben
Secretary
Appointed: 12 September 2024 • Resigned: 17 October 2025
LABAND, Charlotte Kirsten
Secretary
Appointed: 20 December 2021 • Resigned: 12 September 2024
SAMPSON, Paul
Secretary
Appointed: 19 November 2013 • Resigned: 8 December 2014
BUTCHER, Matthew James, Dr
Director
Appointed: 19 November 2013 • Resigned: 19 October 2015
CARTER, Thomas Andrew, Dr
Director
Appointed: 4 December 2013 • Resigned: 17 October 2025
CLIFFE, Steven Andrew
Director
Appointed: 10 December 2014 • Resigned: 1 September 2021
HUSSEY, Benjamin John
Director
Appointed: 23 September 2025 • Resigned: 17 October 2025
OLDS, Christopher Andrew
Director
Appointed: 6 August 2019 • Resigned: 12 April 2024
Recent filing history (100)
Appointment of Mr Andrew John Tomkins as a director on 6 October 2026
Officers • Form AP01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registered office address changed from The West Wing Glass Wharf Bristol BS2 0EL England to 326/327 Stean Street London E8 4ED on 31 March 2026
Address • Form AD01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Notification of Luminary Roli Limited as a person with significant control on 17 October 2025
Persons with significant control • Form PSC02
Cessation of Ultraleap Holdings Limited as a person with significant control on 17 October 2025
Persons with significant control • Form PSC07
Termination of appointment of Benjamin John Hussey as a director on 17 October 2025
Officers • Form TM01
Termination of appointment of Ben Hussey as a secretary on 17 October 2025
Officers • Form TM02
Termination of appointment of Thomas Andrew Carter as a director on 17 October 2025
Officers • Form TM01
Appointment of Roland Oliver Lamb as a director on 17 October 2025
Officers • Form AP01
Confirmation statement made on 30 September 2025 with updates
Confirmation statement • Form CS01
Appointment of Mr Benjamin John Hussey as a director on 23 September 2025
Officers • Form AP01
Satisfaction of charge 087817200004 in full
Mortgage • Form MR04
Persons with significant control (2)
Luminary Roli Limited
Corporate entity
Notified: 17 October 2025
Ultraleap Holdings Limited
Corporate entity
Notified: 13 June 2016
Charges & mortgages (4)
A registered charge
Hsbc UK Bank PLC
Created: 6 April 2023 • Delivered: 6 April 2023
A registered charge
Cornes Technology Investments Limited
Created: 24 January 2020 • Delivered: 10 February 2020
A registered charge
Cornes Technology Investments Limited
Created: 30 December 2019 • Delivered: 15 January 2020
A registered charge
Cornes Technology Investments Limited
Created: 30 December 2019 • Delivered: 14 January 2020
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 14 October 2026
OVERDUE