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Companies House/Carlisle/Company profile

ULTIMATE SECURITY & INVESTIGATIONS LIMITED

Active
03879044·incorporated 1999-11-17

ULTIMATE SECURITY & INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 17 November 1999 at Companies House (number 03879044; OpenRegistry canonical ID GB-03879044-ultimate-security-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 5,859 active companies registered in Carlisle, Cumbria (postcode CA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-17
Registered Address
75 PARKHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0EX
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMATE SECURITY & INVESTIGATIONS LIMITED

Filings

Check filing history of ULTIMATE SECURITY & INVESTIGATIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE SECURITY & INVESTIGATIONS LIMITED has 2 persons with significant control on file:

  • Mr Gregory Martin Kelly born 1963 resident in United Kingdom, British national. Notified 2016-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Judith Margaret Kelly born 1973 resident in United Kingdom, British national. Notified 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ULTIMATE SECURITY & INVESTIGATIONS LIMITED has previously traded as:

  • ROSEHILL BUSINESS SECURITY LIMITED (until 2009-01-19)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Carlisle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03879044.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.