Website & contact details
- Website
Ultima Business Solutions Ltd.
- Incorporated
- 12 July 1990 (36 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Gainsborough HouseManor Farm RoadReadingRG2 0NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born July 1971 (55)
Director · Appointed 22 July 2024
British
Born June 1980 (46)
Officer history (20 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
31 October 2025
22 July 2024
22 July 2024
29 June 2020
31 July 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
Resigned Shuff, Robin John as Director
1 May 2016
31 March 2015
Resigned Bourne, Rowena Jane as Director
3 April 2006
30 June 2005
Resigned Jones, Martin Denis as Director
30 September 2003
Resigned Antill, Darron Mark as Director
1 January 2003
1 June 2001
Appointed Bourne, Rowena Jane as Director
3 May 2001
3 May 2001
Resigned Hayter, Gerald Frank as Secretary
3 May 2001
Appointed Jones, Martin Denis as Director
3 May 2001
30 April 2000
Resigned Robinson, Kevin George as Director
7 September 1998
Appointed Antill, Darron Mark as Director
7 September 1998
Resigned Boyd, David James as Director
10 August 1998
Appointed Shuff, Robin John as Director
10 August 1998
Resigned Dawes, Stephen John as Director
1 March 1997
Appointed Boyd, David James as Director
1 March 1997
Appointed Dawes, Stephen John as Director
7 March 1996
Appointed Hayter, Gerald Frank as Secretary
6 March 1996
1 December 1995
Resigned Savory, Colin Bernard as Secretary
1 December 1995
1 December 1994
Appointed Robinson, Kevin George as Director
1 May 1994
Appointed Savory, Colin Bernard as Secretary
1 May 1994
1 May 1994
Resigned Coates, Douglas Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12030173
Former controllers (2)
31 July 2019
7 December 2018
Ceased Scott Dodds — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Previous accounting period shortened | |||
| 31 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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