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Companies House/Cheshire/Company profile

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Active
10278014·incorporated 2016-07-14

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number 10278014; OpenRegistry canonical ID GB-10278014-ultium-business-outsourcing-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 2,626 active companies registered in Cheshire, England And Wales (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND AND WALES, WA16 8GS, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED has 1 person with significant control on file:

  • Patron (Bc) Bidco Limited. Notified 2018-01-31.
    • 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:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2016-07-14. Ceased 2016-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Matthew William Saunders born 1973 resident in England, British national. Notified 2016-09-19. Ceased 2018-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED has previously traded as:

  • AGHOCO 1437 LIMITED (until 2016-08-16)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Cheshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10278014.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.