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Companies House/Ilford/Company profile

ULTIMATE IT SERVICES LTD

Active
13481515·incorporated 2021-06-28

ULTIMATE IT SERVICES LTD is an active UK private limited company, incorporated on 28 June 2021 at Companies House (number 13481515; OpenRegistry canonical ID GB-13481515-ultimate-it-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-28
Registered Address
FLAT 1 302 BALFOUR ROAD, ILFORD, IG1 4HZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMATE IT SERVICES LTD

Filings

Check filing history of ULTIMATE IT SERVICES LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

ULTIMATE IT SERVICES LTD has 1 person with significant control on file:

  • Mrs Gursanj Kaur born 1997 resident in England, British national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Muhammad Ahmad Shoaib born 1999 resident in United Kingdom, Pakistani national. Notified 2021-06-28. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTIMATE IT SERVICES LTD has previously traded as:

  • ULTIMATE CONSTRUCTIONS SOLUTIONS LTD (until 2023-01-20)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13481515.

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