Ultimate Management Services (Uk) Limited
Company Profile
live
MicroUltimate Management Services (uk) Limited
07882784•Private Limited With Share Capital
33 Finland Street, London, Greater London, SE167TP
Get Full Access
Incorporated
14/12/2011
Company Age
14 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultimate Management Services (uk) Limited (07882784) is a private limited with share capital incorporated on 14/12/2011 (14 years old) and registered in greater london, SE167TP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/12/2011
SE167TP
3 employees
Financial Overview
Total Assets
£123.9K
Liabilities
£29.3K
Net Assets
£94.6K
Cash
£15.8K
Key Metrics
3
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Incorporation Company
Category:Incorporation
Date:14-12-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/01/2026
Latest Accounts31/03/2025
Trading Addresses
33 Finland Street, London, SE167TPRegistered
Marlborough House, 298 Regents Park Road, London, N32SZ
Related Companies
10
Contact
33 Finland Street, London, Greater London, SE167TP