ULTRA MANAGEMENT SERVICES LONDON LTD

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ULTRA MANAGEMENT SERVICES LONDON LTD

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Key Data

Status

Active

Company No.

11109157Copy
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Incorporation date

13/12/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

39 High Street, Orpington, Kent BR6 0JECopy
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Latest events (Record since 18/10/2022)
dot icon28/08/2026
Total exemption full accounts made up to 2026-04-30
dot icon10/04/2026
Notification of Richard Sawyer as a person with significant control on 2026-04-10
dot icon10/04/2026
Termination of appointment of Barry John Porter as a director on 2026-04-10
dot icon10/04/2026
Cessation of Barry John Porter as a person with significant control on 2026-04-10
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with updates
dot icon31/03/2026
Appointment of Mr Richard Sawyer as a director on 2026-03-24
dot icon15/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon09/06/2025
Certificate of change of name
dot icon05/06/2025
Termination of appointment of Renee May as a director on 2025-06-03
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon05/06/2025
Cessation of R & L May Holdings Ltd as a person with significant control on 2025-06-03
dot icon29/05/2025
Termination of appointment of Lee May as a director on 2025-01-10
dot icon01/05/2025
Registered office address changed from Laindon Barn Dunton Road Basildon SS15 4DB England to 39 High Street Orpington Kent BR6 0JE on 2025-05-01
dot icon20/02/2025
Appointment of Mr Lee May as a director on 2025-01-06
dot icon19/02/2025
Appointment of Mrs Renee May as a director on 2025-01-06
dot icon04/02/2025
Termination of appointment of Lee May as a director on 2025-01-04
dot icon04/02/2025
Termination of appointment of Renee May as a director on 2025-01-04
dot icon28/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon17/01/2025
Director's details changed for Mrs Renee May on 2025-01-02
dot icon17/01/2025
Notification of a person with significant control statement
dot icon17/01/2025
Director's details changed for Mr Barry John Porter on 2025-01-17
dot icon17/01/2025
Withdrawal of a person with significant control statement on 2025-01-17
dot icon17/01/2025
Notification of R & L May Holdings Ltd as a person with significant control on 2024-03-23
dot icon17/01/2025
Notification of Barry John Porter as a person with significant control on 2024-10-20
dot icon16/01/2025
Director's details changed for Mr Lee May on 2025-01-02
dot icon16/01/2025
Director's details changed for Mr Lee May on 2025-01-02
dot icon16/01/2025
Director's details changed for Mr Barry John Porter on 2025-01-02
dot icon14/01/2025
Withdrawal of a person with significant control statement on 2025-01-14
dot icon20/08/2024
Certificate of change of name
dot icon19/08/2024
Certificate of change of name
dot icon16/08/2024
Registered office address changed from Ultra Management Ltd Ashwells Road Pilgrims Hatch Brentwood CM15 9SG England to Laindon Barn Dunton Road Basildon SS15 4DB on 2024-08-16
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon23/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon10/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon17/10/2023
Appointment of Mrs Renee May as a director on 2023-10-15
dot icon01/09/2023
Appointment of Mr Lee May as a director on 2023-09-01
dot icon24/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon11/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon18/10/2022
Registered office address changed from C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX England to Ultra Management Ltd Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 2022-10-18
2024
change arrow icon-53.46 % *

* during past year

Total Assets

£290,396.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon-74.49 % *

* during past year

Cash in Bank

£41,604.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
05/06/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
128.63K
892.25K
0.00
423.70K
763.61K
2023
1
287.92K
623.98K
0.00
163.07K
336.06K
2024
1
162.65K
290.40K
0.00
41.60K
124.38K
2024
1
162.65K
290.40K
0.00
41.60K
124.38K

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

162.65K £Descended-43.51 % *

Total Assets(GBP)

290.40K £Descended-53.46 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.60K £Descended-74.49 % *

Total Liabilities(GBP)

124.38K £Descended-62.99 % *

*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ULTRA MANAGEMENT SERVICES LONDON LTD

ULTRA MANAGEMENT SERVICES LONDON LTD is an Active company incorporated on 13/12/2017 with the registered office located at 39 High Street, Orpington, Kent BR6 0JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA MANAGEMENT SERVICES LONDON LTD?

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ULTRA MANAGEMENT SERVICES LONDON LTD is currently Active. It was registered on 13/12/2017 .

Where is ULTRA MANAGEMENT SERVICES LONDON LTD located?

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ULTRA MANAGEMENT SERVICES LONDON LTD is registered at 39 High Street, Orpington, Kent BR6 0JE.

What does ULTRA MANAGEMENT SERVICES LONDON LTD do?

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ULTRA MANAGEMENT SERVICES LONDON LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ULTRA MANAGEMENT SERVICES LONDON LTD have?

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ULTRA MANAGEMENT SERVICES LONDON LTD had 1 employees in 2024.

What is the latest filing for ULTRA MANAGEMENT SERVICES LONDON LTD?

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The latest filing was on 28/08/2026: Total exemption full accounts made up to 2026-04-30.