Ultima Business Solutions Ltd.
Company Profile
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Large EnterpriseUltima Business Solutions Ltd.
02521249•Private Limited With Share Capital
Gainsborough House, Manor Farm Road, Reading, RG20NA
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Incorporated
12/07/1990
Company Age
35 years
Directors
3
Employees
384
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultima Business Solutions Ltd. (02521249) is a private limited with share capital incorporated on 12/07/1990 (35 years old) and registered in reading, RG20NA. The company operates under SIC code 62090 and is classified as Large Enterprise.
Ultima business solutions ltd. is an information technology and services company based out of ultima place 448a basingstoke road, reading, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 12/07/1990
RG20NA
384 employees
Financial Overview
Total Assets
£64.44M
Liabilities
£49.57M
Net Assets
£14.87M
Turnover
£84.78M
Cash
£14.46M
Key Metrics
384
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-01-2020
Change Sail Address Company With New Address
Category:Address
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Memorandum Articles
Category:Incorporation
Date:26-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months3
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Gainsborough House, Manor Farm Road, Reading, Rg2 0Na, RG20NARegistered
Related Companies
10
Contact
03330158000recruitment@ultima.comcity@ultima.compublishing@ultima.com
Gainsborough House, Manor Farm Road, Reading, RG20NA