Ultramag Inspection Services Limited

Active01312465 Private limited company
Incorporated
4 May 1977 (49 years)
Industry
Technical testing and analysis (71200)
Directors
Matthew Duncan Amos
Julian Richard Simmonds
Owned by
Julian Richard Simmonds
Christopher John Simmonds
Accounts type
Total exemption full
Region
South East
Address
Unit 40 South Hampshire Industrial Estate
Calmore
Totton
Southampton
SO40 3SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Amos, Matthew Duncan
Director · Appointed 25 April 2019
British
Born November 1974
Simmonds, Julian Richard
Director · Appointed 1 January 2000
British
Born May 1963 (63)
Director · Appointed 1 November 1994
British
Born October 1967 (59)
Officer history (3 former)
26 September 2020
Resigned Simmonds, Janet as Secretary
26 September 2020
Resigned Simmonds, Janet as Director
26 September 2020
Resigned Simmonds, Richard Thomas as Director
25 April 2019
Appointed Amos, Matthew Duncan as Director
1 January 2000
Appointed Simmonds, Julian Richard as Director
1 November 1994
Appointed Simmonds, Christopher John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Julian Richard Simmonds
Individual · Notified 3 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Former controllers (2)
3 February 2020
Ceased Richard Thomas Simmonds — Owns 25–50% of shares
3 February 2020
Ceased Janet Simmonds — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£313,796
Cash
£63,582
Employees
23
Debt Ratio
62%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,811 £238,675 £176,698 £252,203 £207,842 £313,796
Balance sheet detail
202520242023202220212020
Fixed Assets£401,944£308,894£283,132£285,809£255,526£264,087
Current Assets£418,458£414,460£464,398£371,641£331,518£315,825
Cash£63,582£22,478£57,786£29,759£23,414£30,002
Creditors (< 1 year)£394,183£398,913£422,227£444,855£312,563£327,125
Creditors (> 1 year)£47,041£60,728£23,653£0
Net Current Assets£24,275£15,547£42,171(£73,214)£18,955(£11,300)
Net Assets£313,796£207,842£252,203£176,698£238,675£216,811
Shareholder Funds£313,796£207,842£252,203£176,698£238,675£216,811

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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