ULTIMA BUSINESS SOLUTIONS LTD.
Overview
| Company Name | ULTIMA BUSINESS SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02521249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMA BUSINESS SOLUTIONS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is ULTIMA BUSINESS SOLUTIONS LTD. located?
| Registered Office Address | Gainsborough House Manor Farm Road RG2 0NA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMA BUSINESS SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| ULTIMA BUSINESS SYSTEMS LIMITED | Sep 18, 1990 | Sep 18, 1990 |
| MARK 2078 LIMITED | Jul 12, 1990 | Jul 12, 1990 |
What are the latest accounts for ULTIMA BUSINESS SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ULTIMA BUSINESS SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for ULTIMA BUSINESS SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vikram Krishna as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Scott Macdonald Dodds as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Max Seddon Mcneill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Simon Green as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Registration of charge 025212490013, created on Oct 29, 2025 | 67 pages | MR01 | ||
Director's details changed for Mr Vikram Krishna on Aug 15, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 025212490009 in full | 1 pages | MR04 | ||
Satisfaction of charge 025212490008 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Director's details changed for Mr Jamie Adam Beaumont on Jul 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tamsin Ashmore as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jamie Adam Beaumont as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Registration of charge 025212490012, created on Jul 15, 2024 | 54 pages | MR01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Registration of charge 025212490011, created on Dec 12, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ULTIMA BUSINESS SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | United Kingdom | British | 268394780001 | |||||
| WILLIAMS, Simon Paul | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | United Kingdom | British | 133579840001 | |||||
| HALL, Jennifer | Secretary | Manor Farm Road RG2 0NA Reading Gainsborough House England | British | 86786930001 | ||||||
| HAYTER, Gerald Frank | Secretary | 29 Ballard Chase OX14 1XQ Abingdon Oxfordshire | British | 18282830002 | ||||||
| MCNEILL, Max Seddon | Secretary | Tanglin 12 West Drive Sonning RG4 6GD Reading Berkshire | British | 54933250001 | ||||||
| SAVORY, Colin Bernard | Secretary | 12 Ramptons Meadow RG26 3UR Tadley Hampshire | British | 83521870001 | ||||||
| TUSON, Paul Adam Edward | Secretary | 46 Lowther Road RG41 1JD Wokingham Berkshire | British | 84153970001 | ||||||
| ANTILL, Darron Mark | Director | 3 Elvetham Crescent Elvetham Heath GU51 1BU Fleet | British | 60240530003 | ||||||
| ASHMORE, Tamsin Nicola | Director | Gainsborough House Manor Park RG2 0NA Reading Ultima Business Solutions Berkshire United Kingdom | United Kingdom | British | 271691590001 | |||||
| BOURNE, Rowena Jane | Director | Ultima Place 448a Basingstoke Road Reading Rg2 0rx | United Kingdom | British | 137080250001 | |||||
| BOYD, David James | Director | 4 Irvine Way Lower Earley RG6 4JW Reading Berkshire | British | 52354380001 | ||||||
| COATES, Douglas Alexander | Director | 15 Muirfield Road GU21 3PW Woking Surrey | British | 10255790001 | ||||||
| DARGAN, Lisa | Director | 17 Exeter Gardens GU46 7RS Yateley Hampshire | England | British | 75823860002 | |||||
| DAWES, Stephen John | Director | 13 Lester Grove Hazlemere HP15 7HW High Wycombe Buckinghamshire | British | 52354250001 | ||||||
| DODDS, Peter Scott Macdonald | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | England | British | 141442020001 | |||||
| GREEN, Timothy Simon | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | United Kingdom | British | 225266620001 | |||||
| HALL, Jennifer | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | United Kingdom | British | 86786930001 | |||||
| JONES, Martin Denis | Director | 69 Hartfield Crescent Wimbledon SW19 3RZ London | British | 40585840001 | ||||||
| KRISHNA, Vikram | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | United Kingdom | British | 340599550001 | |||||
| MCNEILL, Max Seddon | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | England | British | 54933250004 | |||||
| ROBINSON, Kevin George | Director | 390 Wokingham Road RG6 7HX Reading Berkshire | British | 105817060001 | ||||||
| SHUFF, Robin John | Director | Manor Farm Road RG2 0NA Reading Gainsborough House England | United Kingdom | British | 60132410002 |
Who are the persons with significant control of ULTIMA BUSINESS SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultima Bidco Limited | Jul 31, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Max Seddon Mcneill | Apr 06, 2016 | Manor Farm Road RG2 0NA Reading Gainsborough House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Dodds | Apr 06, 2016 | Manor Farm Road RG2 0NA Reading Gainsborough House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0