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Companies House/Reading/Company profile

ULTIMA BUSINESS SOLUTIONS LTD.

Active
02521249·incorporated 1990-07-12

ULTIMA BUSINESS SOLUTIONS LTD. is an active UK private limited company, incorporated on 12 July 1990 at Companies House (number 02521249; OpenRegistry canonical ID GB-02521249-ultima-business-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-12
Registered Address
GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0NA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMA BUSINESS SOLUTIONS LTD. has 1 person with significant control on file:

  • Ultima Bidco Limited (England reg. 12030173). Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Max Seddon Mcneill born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 75% or more of shares
  • Mr Scott Dodds born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Reading: