Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Ultimate Software Solutions Limited
- Incorporated
- 3 October 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Sylvia Lois Bates
- Owned by
- Andrew Bates
- Accounts type
- Micro entity
- Region
- South East
- Address
- 29 Whitby CloseFarnboroughGU14 6TR
Officers 3 active
Officer details are public data from the Companies House register.
Bates, Sylvia Lois
Director · Appointed 1 October 2001
British
Born November 1967
Bates, Sylvia Lois
Secretary · Appointed 3 October 2000
British
Director · Appointed 3 October 2000
British
Born June 1968 (58)
Officer history (2 former)
1 October 2001
Appointed Bates, Sylvia Lois as Director
3 October 2000
Appointed Bates, Sylvia Lois as Secretary
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £44,322
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,779 | £2,779 | |||
| Current Assets | £0 | £10 | £10 | |||
| Creditors (< 1 year) | £44,322 | £44,322 | £44,189 | £44,056 | £43,793 | |
| Creditors (> 1 year) | £43,793 | |||||
| Net Current Assets | £44,322 | £44,322 | £44,189 | (£44,056) | (£43,783) | £10 |
| Net Assets | £44,322 | £44,322 | £44,189 | (£41,004) | (£41,004) | |
| Shareholder Funds | £44,322 | £44,322 | £44,189 | (£44,056) | (£41,004) | (£41,004) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 5 April 2026 | ||
| 18 December 2025 | Micro company accounts | 5 April 2025 | ||
| 28 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 21 December 2024 | Micro company accounts | 5 April 2024 | ||
| 28 September 2024 | Confirmation statement with no updates | 28 September 2024 |
Other companies in this industry
Altrincham
Surbiton
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →