ULTIMATE AUTOMATION LTD

Key Data

Status

Active

Company No.

06755737

Incorporation date

24/11/2008

Size

Total Exemption Full

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

01/08/2025

Notification of Ultimate Automation Holdings Ltd as a person with significant control on 2021-08-03

View PDF (2 pages)

21/07/2025

Cessation of Andrew Timothy Busby as a person with significant control on 2021-08-03

View PDF (1 pages)

21/07/2025

Cessation of Martin Croxen Smith as a person with significant control on 2021-08-03

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

23/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

06/10/2023

Director's details changed for Mr Martin Croxen Smith on 2023-08-11

View PDF (2 pages)

06/10/2023

Change of details for Mr Martin Croxen Smith as a person with significant control on 2023-08-11

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Andrew Timothy Busby on 2014-02-28

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-05-31

View PDF (1 pages)

20/04/2022

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

20/04/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

26/08/2021

Resolutions

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

07/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

06/10/2014

Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2014-10-06

View PDF (1 pages)

01/04/2014

Current accounting period extended from 2013-11-30 to 2014-05-31

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

02/12/2011

Secretary's details changed for Andrew Timothy Busby on 2011-12-02

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

07/12/2010

Termination of appointment of Andrew Busby as a secretary

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

22/12/2009

Appointment of Andrew Timothy Busby as a secretary

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Mr Andrew Timothy Busby on 2009-11-24

View PDF (2 pages)

21/12/2009

Director's details changed for Martin Croxen Smith on 2009-11-24

View PDF (2 pages)

21/12/2009

Secretary's details changed for Mr Andrew Timothy Busby on 2009-11-24

View PDF (1 pages)

24/11/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+130.58 % *

* during past year

Cash in Bank

£116,642.00

Business linkages

Check business linkages of ULTIMATE AUTOMATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
276.79K
-
0.00
50.59K
-

2022
13
13.11K
-
0.00
116.64K
-

2022
13
13.11K
-
0.00
116.64K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

13.11K £-95.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.64K £130.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Busby, Andrew Timothy	Director	24/11/2008 - Present	2
Smith, Martin Croxen	Director	24/11/2008 - Present	3
Busby, Andrew Timothy	Secretary	24/11/2008 - 24/11/2009	1
Busby, Andrew Timothy	Secretary	24/11/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ULTIMATE AUTOMATION LTD

ULTIMATE AUTOMATION LTD is an(a) Active company incorporated on 24/11/2008 with the registered office located at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE AUTOMATION LTD?

ULTIMATE AUTOMATION LTD is currently Active. It was registered on 24/11/2008 .

Where is ULTIMATE AUTOMATION LTD located?

ULTIMATE AUTOMATION LTD is registered at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does ULTIMATE AUTOMATION LTD do?

ULTIMATE AUTOMATION LTD operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

How many employees does ULTIMATE AUTOMATION LTD have?

ULTIMATE AUTOMATION LTD had 13 employees in 2022.

What is the latest filing for ULTIMATE AUTOMATION LTD?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-05-31.