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Companies House/London/Company profile

ULTIMATE BUILD SOLUTIONS LIMITED

Active
10573891·incorporated 2017-01-19

ULTIMATE BUILD SOLUTIONS LIMITED is an active UK private limited company, incorporated on 19 January 2017 at Companies House (number 10573891; OpenRegistry canonical ID GB-10573891-ultimate-build-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-19
Registered Address
46 BROADFIELD CLOSE, LONDON, NW2 6NR, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

ULTIMATE BUILD SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mrs Wojciech Sadowski born 1978 resident in United Kingdom, Polish national. Notified 2017-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Beata Sadowska born 1976 resident in England, Polish national. Notified 2017-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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