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Companies House/Kettering/Company profile

ULTIMATE SOLUTIONS LTD

Active
07724173·incorporated 2011-08-01

ULTIMATE SOLUTIONS LTD is an active UK private limited company, incorporated on 1 August 2011 at Companies House (number 07724173; OpenRegistry canonical ID GB-07724173-ultimate-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-01
Registered Address
24 DONNINGTON ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5WL
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

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

  • Ultimate Solutions Holding Ltd (England reg. 15946397). Notified 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas York born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kate York born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Kettering: