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Companies House/Sheffield/Company profile

ULTIMA SOFTWARE LTD

Active
09788310·incorporated 2015-09-22

ULTIMA SOFTWARE LTD is an active UK private limited company, incorporated on 22 September 2015 at Companies House (number 09788310; OpenRegistry canonical ID GB-09788310-ultima-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-22
Registered Address
44 RECTORY GARDENS, TODWICK, SHEFFIELD, S26 1JU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2016-10-20.

Persons with significant control

ULTIMA SOFTWARE LTD has 2 persons with significant control on file:

  • Mrs Ann Patricia Williams born 1962 resident in England, British national. Notified 2021-10-01.
    • Owns 25–50% of shares
  • Mr Wayne Williams born 1962 resident in England, British national. Notified 2016-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09788310.

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