OpenRegistry
Companies House/London/Company profile

ULTIMATE REAL ESTATE LTD

Active
10983954·incorporated 2017-09-27

ULTIMATE REAL ESTATE LTD is an active UK private limited company, incorporated on 27 September 2017 at Companies House (number 10983954; OpenRegistry canonical ID GB-10983954-ultimate-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-27
Registered Address
33 FINLAND STREET, LONDON, SE16 7TP, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE REAL ESTATE LTD has 1 person with significant control on file:

  • Ultimate Housing Limited (England reg. 12578980). Notified 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr. Daniel Johannes Van Den Heever born 1979 resident in South Africa, British national. Notified 2017-09-27. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carel Jacobus Engelbrecht born 1979 resident in England, British national. Notified 2017-09-27. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Francis Phillips born 1953 resident in United Kingdom, British national. Notified 2020-04-30. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-09-27. Ceased 2017-09-27.

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London: