Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Ultramax Limited
- Incorporated
- 8 May 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Lichtenegger
- Owned by
- Dominic James Mcsweeney
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26 Great Queen StreetCovent GardenLondonWC2B 5BL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 December 2023
Lichtenegger, Michael
Director · Appointed 18 August 2023
British
Born October 1991 (35)
Director · Appointed 5 June 2002
British
Born May 1965 (61)
Officer history (4 former)
13 December 2023
18 August 2023
Appointed Lichtenegger, Michael as Director
14 June 2023
14 June 2023
5 June 2002
5 June 2002
5 June 2002
5 June 2002
5 June 2002
8 May 2002
8 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1965 (61)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5
- Cash
- £0
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £255 | £2,474 |
| Debtors | £255 | £1,939 |
| Cash | £0 | £535 |
| Creditors (< 1 year) | £250 | £2,469 |
| Net Current Assets | £5 | £5 |
| Net Assets | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 13 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 4 November 2024 |
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