UB

ULTIMA BUSINESS SOLUTIONS LTD.

Active

Company number 02521249

Reading, England · Incorporated 12 July 1990

Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England

Last updated on 8 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2019

Company history

Previous company names

MARK 2078 LIMITED · 12 July 1990 – 18 September 1990

ULTIMA BUSINESS SYSTEMS LIMITED · 18 September 1990 – 12 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ultima Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2019

Funding

1 funding round
31 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Resolution
Resolution
21 July 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Change Sail Address Company With New Address
Address
20 January 2020 View
Move Registers To Sail Company With New Address
Address
20 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Memorandum Articles
Incorporation
26 September 2019 View
Resolution
Resolution
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Secretary Company With Change Date
Officers
16 July 2012 View
Legacy
Mortgage
15 May 2012 View
Legacy
Mortgage
15 May 2012 View
Legacy
Mortgage
15 May 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Accounts
23 June 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Group
Accounts
31 May 2002 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Certificate Change Of Name Company
Change Of Name
12 February 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full Group
Accounts
25 September 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Mortgage
9 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
5 July 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Resolution
Resolution
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Capital
30 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Capital
29 January 1997 View
Legacy
Capital
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Capital
14 January 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
3 August 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
10 July 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Mortgage
29 October 1994 View
Legacy
Mortgage
19 October 1994 View
Legacy
Officers
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Address
22 June 1994 View
Legacy
Mortgage
2 June 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Address
8 January 1992 View
Resolution
Resolution
13 September 1991 View
Resolution
Resolution
13 September 1991 View
Resolution
Resolution
13 September 1991 View
Resolution
Resolution
13 September 1991 View
Legacy
Annual Return
13 September 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Capital
23 May 1991 View
Legacy
Accounts
15 May 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Accounts
6 February 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Capital
25 September 1990 View
Certificate Change Of Name Company
Change Of Name
17 September 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Address
12 September 1990 View
Legacy
Officers
12 September 1990 View
Incorporation Company
Incorporation
12 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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