Ultra Management Services London Ltd

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Ultra Management Services London Ltd

11109157•Private Limited With Share Capital

39 High Street, Orpington, Kent, BR60JE
Website

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Incorporated

13/12/2017

Company Age

8 years

Directors

1

Employees

1

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Ultra Management Services London Ltd (11109157) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in kent, BR60JE. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 13/12/2017
BR60JE
1 employees

Financial Overview

Total Assets

£596.6K

Liabilities

£514.8K

Net Assets

£81.8K

Est. Turnover

£360.9K

AI Estimated
Unreported
Cash

£337

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
richard sawyer
director

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Incorporation Company
Category:Incorporation
Date:13-12-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2028
Filing Date28/08/2026
Latest Accounts30/04/2026

Trading Addresses

39 High Street, Orpington, BR60JERegistered
The Laindon Barn, Dunton Road, Basildon, Essex, SS154DB

Contact

beamridge.com
39 High Street, Orpington, Kent, BR60JE