Ulysses (2000) Limited

Active03371318 Private limited company
Incorporated
15 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jack Fitzgerald
Jenny Elizabeth Pearce
Owned by
Jenny Elizabeth Pearce
Ian David Bailey
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Jack
Director · Appointed 2 March 2020
British
Born March 1990 (36)
Secretary · Appointed 15 February 2007
British
Pearce, Jenny Elizabeth
Director · Appointed 29 July 1998
British
Born June 1964 (62)
Director · Appointed 1 August 1997
British
Born March 1968 (58)
Officer history (5 former)
2 March 2020
Appointed Fitzgerald, Jack as Director
15 February 2007
Appointed Bailey, Ian David as Secretary
15 February 2007
Resigned Mcbain, Ian Robert as Secretary
28 February 2003
Resigned Keogh, Eamon as Director
29 July 1998
Appointed Pearce, Jenny Elizabeth as Director
1 February 1998
Appointed Mcbain, Ian Robert as Secretary
31 January 1998
Resigned Gill, Manjit as Secretary
1 August 1997
Appointed Bailey, Ian David as Director
1 August 1997
Appointed Keogh, Eamon as Director
1 August 1997
Appointed Gill, Manjit as Secretary
1 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
16 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Jenny Elizabeth Pearce
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Net Assets
£1,418,960
Cash
£971,936
Employees
11
Debt Ratio
28%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,041,747 £855,465 £766,831 £1,306,966 £1,418,960
Balance sheet detail
202520242023202220212020
Fixed Assets£108,508£5,318£7,551£9,471£13,419
Current Assets£1,853,495£1,901,229£1,370,091£1,371,023£1,586,452
Debtors£881,559£347,420£339,518£517,561£588,176
Cash£971,936£1,553,809£1,030,573£853,462£998,276
Creditors (< 1 year)£483,755£598,805£583,472£609,376£523,493£556,949
Creditors (> 1 year)£32,161
Net Current Assets£1,369,740£1,302,424£760,715£847,530£1,029,503
Net Assets£1,418,960£1,306,966£766,831£855,465£1,041,747
Shareholder Funds£1,418,960£1,306,966£766,831£855,465£1,041,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
14 April 2026Confirmation statement with updates31 March 2026
3 February 2026Registered office address changed
3 February 2026Director's details changed
26 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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