OpenRegistry
Companies House/Epsom/Company profile

ULTIMATE AUTOMATION LTD

Active
06755737·incorporated 2008-11-24

ULTIMATE AUTOMATION LTD is an active UK private limited company, incorporated on 24 November 2008 at Companies House (number 06755737; OpenRegistry canonical ID GB-06755737-ultimate-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 28410 (Manufacture of metal forming machinery), one of 151 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-24
Registered Address
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
SIC
28410 — Manufacture of metal forming machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

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

Persons with significant control

ULTIMATE AUTOMATION LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Andrew Timothy Busby born 1958 resident in United Kingdom, British national. Notified 2016-11-24. Ceased 2021-08-03.
    • Owns 25–50% of shares
  • Mr Martin Croxen Smith born 1962 resident in England, British national. Notified 2016-11-24. Ceased 2021-08-03.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Epsom: