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ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10278014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ULTIUM BUSINESS OUTSOURCING GROUP LIMITED located?

    Registered Office Address
    Booths Park 1 Chelford Road
    Knutsford
    WA16 8GS Cheshire
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1437 LIMITEDJul 14, 2016Jul 14, 2016

    What are the latest accounts for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026

    		1 pagesTM01

    Full accounts made up to Dec 29, 2024

    		27 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Registration of charge 102780140008, created on Jul 01, 2025

    		48 pagesMR01

    Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025

    		2 pagesAP01

    Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2022

    		30 pagesAA

    Appointment of Ms Samantha Jane Smith as a director on Jan 31, 2023

    		2 pagesAP01

    Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023

    		2 pagesAP01

    Change of details for Patron (Bc) Bidco Limited as a person with significant control on Nov 23, 2022

    		2 pagesPSC05

    Termination of appointment of Michael Wachholz as a director on Nov 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022

    		1 pagesTM01

    Satisfaction of charge 102780140003 in full

    		1 pagesMR04

    Satisfaction of charge 102780140004 in full

    		1 pagesMR04

    Satisfaction of charge 102780140005 in full

    		1 pagesMR04

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Registration of charge 102780140007, created on May 31, 2022

    		23 pagesMR01

    Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Catherine, Mrs.
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		EnglandBritish310073690001
    STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr.
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		NetherlandsDutch348228330001
    HULSKEN, James
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Secretary
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		215750200001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    AKEROYD, Kevin Douglas
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United StatesAmerican296477680001
    DEL MAR, Sam Richard
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United KingdomBritish242886860001
    FLANAGAN, Timothy John
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		EnglandBritish222853380001
    GOLIO, Teresa Rose
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United StatesAmerican295930480001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		United KingdomBritish105579880001
    JAMES, Joseph
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United KingdomBritish215750180001
    MINTURN, Frederick Karl
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United StatesAmerican229585020002
    PARKER, James Robert
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		EnglandBritish222853120001
    PRESTON, Andrew David
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United KingdomBritish214671840001
    QUELLER, Penny Lea, Ms.
    Suite 270
    95630 Folsom
    2365 Iron Point Road
    Ca
    United States
    		Director
    Suite 270
    95630 Folsom
    2365 Iron Point Road
    Ca
    United States
    		United StatesAmerican333043660001
    SANDERS, Matthew William
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United KingdomBritish77862850005
    SMITH, Samantha Jane
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United KingdomBritish313497450001
    WACHHOLZ, Michael
    26555 Evergreen Road
    48076 Southfield
    Suite 710
    Michigan
    United States
    		Director
    26555 Evergreen Road
    48076 Southfield
    Suite 710
    Michigan
    United States
    		United StatesAmerican291109280001
    WALKER, John
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		United KingdomBritish215775760001
    WEBB, Shaun
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		EnglandBritish87224020004
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patron (Bc) Bidco Limited
    Middleborough
    CO1 1TG Colchester
    The Octagon
    England
    		Jan 31, 2018
    Middleborough
    CO1 1TG Colchester
    The Octagon
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matthew William Saunders
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Sep 19, 2016
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Jul 14, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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