Ultium Business Outsourcing Group Limited
Company Profile
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MicroUltium Business Outsourcing Group Limited
10278014•Private Limited With Share Capital
Booths Park 1 Chelford Road, Knutsford, Cheshire, WA168GS
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Incorporated
14/07/2016
Company Age
9 years
Directors
2
Employees
3
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ultium Business Outsourcing Group Limited (10278014) is a private limited with share capital incorporated on 14/07/2016 (9 years old) and registered in cheshire, WA168GS. The company operates under SIC code 99999 and is classified as Micro.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 14/07/2016
WA168GS
3 employees
Financial Overview
Total Assets
£35.70M
Liabilities
£6.87M
Net Assets
£28.83M
Cash
£0
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Resolution
Category:Resolution
Date:05-01-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Legacy
Category:Miscellaneous
Date:03-01-2018
Capital Cancellation Shares
Category:Capital
Date:14-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2017
Capital Cancellation Shares
Category:Capital
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Resolution
Category:Resolution
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2016
Incorporation Company
Category:Incorporation
Date:14-07-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts29/12/2024
Trading Addresses
Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales Wa16 8Gs, WA168GSRegistered
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