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Companies House/London/Company profile

ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED

Active
09735738·incorporated 2015-08-17

ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 17 August 2015 at Companies House (number 09735738; OpenRegistry canonical ID GB-09735738-ultimate-accounting-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-17
Registered Address
48A WHITE HORSE ROAD, LONDON, E1 0ND, ENGLAND
SIC
96090 — Other service activities n.e.c.
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Md Rakib Hasan born 1979 resident in England, British national. Notified 2023-01-25.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Md Shahidul Islam born 1978 resident in England, British national. Notified 2016-08-01. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Samson Chowdhury born 1976 resident in England, Indian national. Notified 2017-01-01. Ceased 2017-04-01.
    • Has significant influence or control
  • Mr Mohammed Islam born 1989 resident in England, Bangladeshi national. Notified 2018-10-23. Ceased 2020-10-23.
    • Holds 75% or more of voting rights
  • Mr Md Shahidul Islam born 1978 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2022-06-30.
    • Owns 75% or more of shares
  • Mr Mohammed Islam born 1978 resident in England, British national. Notified 2020-10-23. Ceased 2022-06-30.
    • Has significant influence or control

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