Ultamation Limited

Active06267130 Private limited company
Incorporated
4 June 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Emma Louise Hall
Oliver George Hall
Owned by
Oliver George Hall
Emma Louise Hall
Accounts type
Micro entity
Region
North West
Address
Liverpool Science Park Ic2
146 Brownlow Hill
Liverpool
L3 5RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Emma Louise
Director · Appointed 7 February 2020
British
Born August 1976 (50)
Hall, Emma Louise
Secretary · Appointed 4 June 2007
British
Hall, Oliver George
Director · Appointed 4 June 2007
British
Born August 1971 (55)
Officer history (2 former)
7 February 2020
Appointed Hall, Emma Louise as Director
5 June 2007
Resigned Abergan Reed Nominees Limited as Corporate Secretary
5 June 2007
Resigned Abergan Reed Limited as Corporate Director
4 June 2007
Appointed Hall, Emma Louise as Secretary
4 June 2007
Appointed Hall, Oliver George as Director
4 June 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
4 June 2007
Appointed Abergan Reed Limited as Corporate Director

Ownership 2 active

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

Oliver George Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1971 (55)
Emma Louise Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1976 (50)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£314,123
Employees
5
Debt Ratio
11%
Current Ratio
9.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £126,220 £128,013 £150,162 £152,463 £230,876 £314,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,380£8,000£2,925£2,646£2,639£4,650
Current Assets£344,248£264,920£169,501£155,439£146,665£140,723
Debtors£16,340£34,944£48,975£30,770
Cash£248,580£134,557£106,464£115,895
Creditors (< 1 year)£36,466£40,044£14,209£19,436£7,420£20,790£19,405
Net Current Assets£310,498£224,876£150,065£148,019£125,875£121,570
Net Assets£314,123£230,876£152,463£150,162£128,013£126,220
Shareholder Funds£314,123£230,876£152,463£150,162£128,013£126,220

What Ultamation say about themselves

“Ultamation is a globally respected software engineering company, specialising in the home automation and audio visual sectors.”

— from ultamation.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
30 March 2026Micro company accounts30 June 2025
28 August 2025Registered office address changed
4 June 2025Confirmation statement with no updates4 June 2025
10 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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