Ultimate Link Limited

Active04990307 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Owned by
Richard Michael Atkinson
Accounts type
Micro entity
Region
North West
Address
First Floor Offices
18 Victoria Street
Windermere
LA23 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, Richard
Secretary · Appointed 8 June 2007
British
Director · Appointed 10 September 2004
British
Born July 1984 (42)
Officer history (6 former)
12 November 2018
Resigned Atkinson, John William as Director
8 June 2007
Appointed Atkinson, John William as Director
8 June 2007
Resigned Ruddick, Hadleigh Robson Thomas as Secretary
8 June 2007
Appointed Atkinson, Richard as Secretary
8 June 2007
Resigned Ruddick, Hadleigh Robson Thomas as Director
10 September 2004
Resigned Bartlett, Shirley as Secretary
10 September 2004
Appointed Atkinson, Richard Michael as Director
10 September 2004
Appointed Ruddick, Hadleigh Robson Thomas as Secretary
9 December 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 December 2003
Resigned Buyview Ltd as Corporate Nominee Director
9 December 2003
Appointed Bartlett, Shirley as Secretary
9 December 2003
Appointed Buyview Ltd as Corporate Nominee Director
9 December 2003
Appointed Ruddick, Hadleigh Robson Thomas as Director
9 December 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1984 (42)

Financials

Net Assets
£29,519
Debt Ratio
82%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £474 £1,285 £6,553 £1,060 £5,475 £29,519
Balance sheet detail
202420232022202120202019
Fixed Assets£337£17,702£16,975£23,046£30,625£39,581
Current Assets£165,756£163,860£148,163£87,046£81,166£68,367
Creditors (< 1 year)£118,040£158,579£130,485£68,118£57,775£77,299
Creditors (> 1 year)£12,434£16,208£32,993£52,287£73,258£30,359
Net Current Assets£47,716£5,281£18,378£37,328£45,216(£7,473)
Net Assets£29,519£5,475£1,060£6,553£1,285£474
Shareholder Funds£29,519£5,475£1,060£6,553£1,285£474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates9 December 2025
5 November 2025Director's details changed
5 November 2025Change of details for a person with significant control
30 September 2025Micro company accounts31 December 2024
20 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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