Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Ultimate Power Solutions Limited
- Incorporated
- 19 July 2000 (26 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Danielle HallMark Hall
- Owned by
- Mark HallDanielle Hall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Elm Park HouseElm Park CourtPinnerHA5 3NN
Officers 2 active
Officer details are public data from the Companies House register.
Hall, Danielle
Director · Appointed 11 July 2026
British
Born August 1995 (31)
Hall, Mark
Director · Appointed 11 July 2026
British
Born August 1998 (28)
Officer history (6 former)
11 July 2026
11 July 2026
Appointed Hall, Mark as Director
11 July 2026
Appointed Hall, Danielle as Director
11 July 2026
25 June 2004
Resigned O'Reilly, Rachael as Secretary
25 June 2004
25 June 2004
25 June 2004
29 October 2000
29 October 2000
Appointed O'Reilly, Rachael as Secretary
29 October 2000
29 October 2000
19 July 2000
19 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Hall
Individual · Notified 11 July 2026
Owns 25–50% of shares
British
Born August 1998 (28)
Danielle Hall
Individual · Notified 11 July 2026
Owns 25–50% of shares
British
Born August 1995 (31)
Former controllers (1)
11 July 2026
Ceased Raymond Mark Hall — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 July 2026 | ||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Notification of a person with significant control | |||
| 31 July 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →