Ultimate Technologies Limited

Active04290217 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Stefan Marc Gibney
Accounts type
Micro entity
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2001
British
Born September 1967 (59)
Officer history (3 former)
1 September 2026
Resigned Gibney, Heidrun as Secretary
21 September 2001
Appointed Gibney, Stefan Marc as Director
21 September 2001
Appointed Gibney, Heidrun as Secretary
21 September 2001
Resigned Startco Limited as Corporate Secretary
21 September 2001
Resigned Newco Limited as Corporate Director
19 September 2001
Appointed Startco Limited as Corporate Secretary
19 September 2001
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 19 September 2016
Owns 75–100% of shares
British
Born September 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£91,019
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £173,007 £205,756 £154,945 £7,026 £42,130 £91,019
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,194£13,346£11,710£20,467£27,392£1,986£2,462
Current Assets£335,712£322,972£273,514£205,587£254,063£282,219£112,722
Creditors (< 1 year)£260,887£287,521£263,531£48,442£45,032£72,531£76,663
Creditors (> 1 year)£0£6,667£14,667£22,667£30,667£38,667
Net Current Assets£74,825£35,451£9,983£157,145£209,031£209,688£36,059
Net Assets£91,019£42,130£7,026£154,945£205,756£173,007
Shareholder Funds£91,019£42,130£7,026£154,945£205,756£173,007£38,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
29 June 2026Micro company accounts30 September 2025
17 September 2025Confirmation statement with updates14 September 2025
18 June 2025Micro company accounts30 September 2024
3 June 2025Change of details for a person with significant control
Show all recent filings

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