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Companies House/Orpington/Company profile

ULTRA MANAGEMENT SERVICES LONDON LTD

Active
11109157·incorporated 2017-12-13

ULTRA MANAGEMENT SERVICES LONDON LTD is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11109157; OpenRegistry canonical ID GB-11109157-ultra-management-services-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 6,758 active companies registered in Orpington, Kent (postcode BR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
SIC
78109 — Other activities of employment placement 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 2026-05-21. Next confirmation statement due 2027-06-04.

Persons with significant control

ULTRA MANAGEMENT SERVICES LONDON LTD has 1 person with significant control on file:

  • Mr Richard Sawyer born 1977 resident in England, British national. Notified 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • R & L May Holdings Ltd (England reg. 10048030). Notified 2024-03-23. Ceased 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry John Porter born 1969 resident in England, British national. Notified 2024-10-20. Ceased 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-13. Ceased 2024-03-22.
  • (unnamed). Notified 2025-01-17. Ceased 2024-11-01.

Previous names

ULTRA MANAGEMENT SERVICES LONDON LTD has previously traded as:

  • TUDORMAY BUILDING SERVICES LTD (until 2025-06-09)
  • TUDORMAY BUSINESS SERVICES LTD (until 2024-08-20)
  • ULTRA MANAGEMENT LIMITED (until 2024-08-19)
  • BEAMRIDGE GROUNDWORKS LIMITED (until 2019-08-05)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Orpington: