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Companies House/Luton/Company profile

ULTIMATE CONSULTANCY SOLUTIONS LTD

Active
12347723·incorporated 2019-12-04

ULTIMATE CONSULTANCY SOLUTIONS LTD is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12347723; OpenRegistry canonical ID GB-12347723-ultimate-consultancy-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
78 BURY PARK ROAD, LUTON, LU1 1HE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

ULTIMATE CONSULTANCY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Mohammad Ali born 1987 resident in England, British national. Notified 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Md Solaiman Khan born 1987 resident in United Kingdom, Bangladeshi national. Notified 2019-12-04. Ceased 2020-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Ali born 1987 resident in England, British national. Notified 2020-07-10. Ceased 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Suraiya Akter Ratri born 2005 resident in England, Bangladeshi national. Notified 2025-01-10. Ceased 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTIMATE CONSULTANCY SOLUTIONS LTD has previously traded as:

  • HAPPY FLORA UK LIMITED (until 2023-04-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12347723.

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