ULTRA EVC LIMITED

Company summary

Accounts overdue

Company number: 03021356
Status: ACTIVE
Incorporated / age: 14 February 199531 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ARCADIS ULTRA EVC LIMITED
ULTRA EVC LIMITED
ARCADIS SOLUTIONS LIMITED
EC HARRIS SOLUTIONS LIMITED
EC HARRIS TOTAL SOLUTIONS LIMITED
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED
AUGURSHIP 52 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Margaret ACTIVE	Secretary	14 Sep 2007				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SHAH, Sunil ACTIVE	Secretary	27 Jan 2025				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DENNETT, Paul ACTIVE	Director	07 Jun 2024		United Kingdom	March 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HOGG, Peter William ACTIVE	Director	01 Feb 2026		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MANKU, Pritpal ACTIVE	Director	29 Oct 2025		United Kingdom	August 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CHESSHER, Stephen George RESIGNED	Secretary	08 Apr 2022	20 Jan 2025			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DAY, Margot Annabel RESIGNED	Secretary	01 Nov 2018	15 Jun 2019			Arcadis House 34 York Way, London, N1 9AB, England
GROAT, Malcolm RESIGNED	Secretary	16 May 2003	01 May 2004			Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PABANI, Karim RESIGNED	Secretary	01 May 2004	14 Sep 2007			2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
STEVENSON, Allan Malcolm RESIGNED	Secretary	10 May 1995	16 May 2003			Luffness Mains, Aberlady, East Lothian, EH32 0PZ
HFW NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Feb 1995	10 May 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	30 Sep 2021	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	10 Aug 2022	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BENNION, Matthew John RESIGNED	Director	01 Aug 2010	01 Jun 2012	England	August 1971	34, York Way, London, N1 9AB
BEVAN, Antony Robert RESIGNED	Director	01 May 2002	01 Sep 2002		May 1955	Hillfield House, Pinley Road, Hatton, Warwick, CV35 8XQ
BIMPSON, Simon Timothy RESIGNED	Director	30 Sep 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	30 Sep 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROMHEAD, Steven James RESIGNED	Director	09 Oct 2019	18 Oct 2021	England	December 1972	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	01 Mar 2014	21 Mar 2018	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
BROOKES, Alan Geoffrey RESIGNED	Director	16 May 2003	01 Aug 2010	United Kingdom	November 1961	21 Colorado Close, Great Sankey, Warrington, WA5 8WY
CAIRNEY, Michael Alexander RESIGNED	Director	16 May 2003	01 Oct 2004		January 1956	6 Grand Avenue, Surbiton, Surrey, KT5 9HU
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CHRISTIE, Edel Louise RESIGNED	Director	09 Oct 2019	18 Oct 2021	United Kingdom	June 1970	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CLARE, Richard John RESIGNED	Director	01 May 1998	01 May 2002		August 1953	53 Galveston Road, Putney, London, SW15 2RZ
CLARK, Anne Rosemary RESIGNED	Director	01 Jan 2016	12 Aug 2019	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
CONLON, Brian Joseph RESIGNED	Director	24 Jan 2007	28 May 2009		May 1965	43 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ
COWLARD, Mark Allan RESIGNED	Director	25 Jul 2016	10 Aug 2022	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
COX, Anthony Hugh RESIGNED	Director	01 May 2002	30 Jun 2006		July 1950	Hogsdown Cottage, Wick, Hogsdown, Dursley, GL11 6DB
FOSTER, Paul Guy RESIGNED	Director	01 Jun 2010	01 Mar 2014	England	August 1965	34, York Way, London, N1 9AB
GREEN, William Edward RESIGNED	Director	01 Mar 2014	09 Oct 2019	United Kingdom	February 1962	Arcadis House, 34 York Way, London, N1 9AB, England
HARDING, Neil Trevor RESIGNED	Director	01 Jan 2005	14 Sep 2007	United Kingdom	May 1964	2 Belvedere Close, Fleet, Hampshire, GU51 5JP
KEMP, Alan John RESIGNED	Director	14 Sep 2007	01 Mar 2014	England	October 1962	Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JG, United Kingdom
LEE, Kok Weng RESIGNED	Director	16 May 2003	01 May 2005		December 1956	65 Sudbrooke Road, London, SW12 8TQ
MADDEN, Peter Vincent RESIGNED	Director	01 May 2005	14 Sep 2007		July 1961	31 Westville Road, Thames Ditton, Surrey, KT7 0UH
MADDEN, Peter RESIGNED	Director	14 Jul 1995	01 May 1998		July 1961	2 Brooklands Court, 14-16 Surbiton Road, Kingston, Surrey, KT1 2HE
MATTHEWS, Graham Vincent RESIGNED	Director	01 May 2002	24 Jan 2007		September 1956	11 Hartswood Road, London, W12 9NQ
MORGAN, Thomas Trevor RESIGNED	Director	30 Sep 2021	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MORLING, Neil Andrew RESIGNED	Director	01 Jun 2012	30 Apr 2015	England	February 1962	34, York Way, London, N1 9AB
NEAL, Timothy RESIGNED	Director	28 May 2009	01 Mar 2014	England	January 1967	Scotts House, Scotts Lane, Marsh Gibbon, Bicester, Oxfordshire, OX27 0EZ
OSWALD, John Charles RESIGNED	Director	10 May 1995	01 Oct 1997	United Kingdom	June 1948	12 Cliff Road, Cowes, Isle Of Wight, PO31 8BN
PARMAR, Nilesh RESIGNED	Director	09 Oct 2019	18 Oct 2021	England	July 1976	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SHARPLES, Michael John RESIGNED	Director	14 Jul 1995	28 Jul 1995		March 1957	4 Sentry Lane, Bishops Tawton, Barnstaple, EX32 0BW
STEVENSON, Allan Malcolm RESIGNED	Director	01 May 1998	16 May 2003	United Kingdom	November 1957	Luffness Mains, Aberlady, East Lothian, EH32 0PZ
TITMUS, Peter Dudley Ian RESIGNED	Director	14 Jul 1995	01 May 1998		March 1946	7 Copper Tree Court, Loose, Maidstone, Kent, ME15 9RW
TUCK, Andrew RESIGNED	Director	01 May 2002	01 Aug 2002		April 1962	145 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AD
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Jennifer Ann RESIGNED	Director	06 Sep 2024	01 Oct 2026	England	July 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HFW DIRECTORS LIMITED RESIGNED	Nominee Director	14 Feb 1995	10 May 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
HFW NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1995	10 May 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL

DUNCOMBE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 14 Sep 2007
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SHAH, Sunil ACTIVE
Role: Secretary
Appointed on: 27 Jan 2025
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DENNETT, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HOGG, Peter William ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MANKU, Pritpal ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CHESSHER, Stephen George RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 20 Jan 2025
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DAY, Margot Annabel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 15 Jun 2019
Address: Arcadis House 34 York Way, London, N1 9AB, England

GROAT, Malcolm RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 01 May 2004
Address: Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

LAWRENCE, Jillian Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 08 Apr 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PABANI, Karim RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 14 Sep 2007
Address: 2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN

STEVENSON, Allan Malcolm RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 16 May 2003
Address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1995
Resigned on: 10 May 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 10 Aug 2022
Country of Residence: Wales
Date of birth: March 1979
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BENNION, Matthew John RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: August 1971
Address: 34, York Way, London, N1 9AB

BEVAN, Antony Robert RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Sep 2002
Date of birth: May 1955
Address: Hillfield House, Pinley Road, Hatton, Warwick, CV35 8XQ

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROMHEAD, Steven James RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: December 1972
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 21 Colorado Close, Great Sankey, Warrington, WA5 8WY

CAIRNEY, Michael Alexander RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 01 Oct 2004
Date of birth: January 1956
Address: 6 Grand Avenue, Surbiton, Surrey, KT5 9HU

CASH, Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CHRISTIE, Edel Louise RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CLARE, Richard John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2002
Date of birth: August 1953
Address: 53 Galveston Road, Putney, London, SW15 2RZ

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

CONLON, Brian Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 28 May 2009
Date of birth: May 1965
Address: 43 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

COX, Anthony Hugh RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2006
Date of birth: July 1950
Address: Hogsdown Cottage, Wick, Hogsdown, Dursley, GL11 6DB

FOSTER, Paul Guy RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: August 1965
Address: 34, York Way, London, N1 9AB

GREEN, William Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Arcadis House, 34 York Way, London, N1 9AB, England

HARDING, Neil Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 2 Belvedere Close, Fleet, Hampshire, GU51 5JP

KEMP, Alan John RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: October 1962
Address: Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JG, United Kingdom

LEE, Kok Weng RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 01 May 2005
Date of birth: December 1956
Address: 65 Sudbrooke Road, London, SW12 8TQ

MADDEN, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 14 Sep 2007
Date of birth: July 1961
Address: 31 Westville Road, Thames Ditton, Surrey, KT7 0UH

MADDEN, Peter RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 01 May 1998
Date of birth: July 1961
Address: 2 Brooklands Court, 14-16 Surbiton Road, Kingston, Surrey, KT1 2HE

MATTHEWS, Graham Vincent RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 24 Jan 2007
Date of birth: September 1956
Address: 11 Hartswood Road, London, W12 9NQ

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MORLING, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1962
Address: 34, York Way, London, N1 9AB

NEAL, Timothy RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: Scotts House, Scotts Lane, Marsh Gibbon, Bicester, Oxfordshire, OX27 0EZ

OSWALD, John Charles RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 12 Cliff Road, Cowes, Isle Of Wight, PO31 8BN

PARMAR, Nilesh RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: July 1976
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SHARPLES, Michael John RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 28 Jul 1995
Date of birth: March 1957
Address: 4 Sentry Lane, Bishops Tawton, Barnstaple, EX32 0BW

STEVENSON, Allan Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 16 May 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ

TITMUS, Peter Dudley Ian RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 01 May 1998
Date of birth: March 1946
Address: 7 Copper Tree Court, Loose, Maidstone, Kent, ME15 9RW

TUCK, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Aug 2002
Date of birth: April 1962
Address: 145 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AD

WHITTAKER, Sian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HFW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 10 May 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 10 May 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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