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Companies House/Ibstock/Company profile

ULTIMATE PM LTD

Active - Proposal to Strike off
07884171·incorporated 2011-12-16

ULTIMATE PM LTD is an active UK private limited company, incorporated on 16 December 2011 at Companies House (number 07884171; OpenRegistry canonical ID GB-07884171-ultimate-pm-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 275 active companies registered in Ibstock, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-12-16
Registered Address
27 HARRY LANE, BAKERS CROFT, IBSTOCK, LEICESTERSHIRE, LE67 6DG
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

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

  • Mr Simon Baker born 1978 resident in England, British national. Notified 2016-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kim Baker born 1972 resident in England, British national. Notified 2018-11-16. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Ibstock: