The Ultimate Search, Ltd.

Active05097686 Private limited company
Incorporated
7 April 2004 (22 years)
Previously known as
Ambitious Wines Limited (until 26 May 2010)
Industry
Business and domestic software development (62012)
Controlled by
Mickela Marla Moore
Accounts type
Dormant
Region
Greater London
Address
132 The Grove
London
W5 3SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Mickela Mickela
Secretary · Appointed 30 March 2008
American
Director · Appointed 14 April 2004
American
Born June 1959 (67)
Officer history (7 former)
28 January 2026
Resigned Teubenbacher, Juergen, Dr. as Director
7 April 2011
Appointed Teubenbacher, Juergen, Dr. as Director
30 March 2008
Appointed Moore, Mickela Mickela as Secretary
30 March 2008
Resigned Wall, Donna as Director
30 March 2008
Resigned Wall, Donna as Secretary
1 January 2007
Resigned Garcia, Joseph as Director
14 April 2004
Appointed Moore, Mickela Marla as Director
14 April 2004
Appointed Wall, Donna as Director
9 April 2004
Appointed Wall, Donna as Secretary
9 April 2004
Appointed Garcia, Joseph as Director
9 April 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
9 April 2004
Resigned Amersham Services Limited as Corporate Nominee Director
9 April 2004
Resigned Pemex Services Limited as Corporate Nominee Director
7 April 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
7 April 2004
Appointed Amersham Services Limited as Corporate Nominee Director
7 April 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born June 1959 (67)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates17 February 2026
28 January 2026Termination of appointment of a director
14 January 2026Accounts for a dormant company30 April 2025
19 February 2025Confirmation statement with no updates17 February 2025
10 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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