Ultimate Solutions and Services Limited

Active06743503 Private limited company
Incorporated
6 November 2008 (18 years)
Previously known as
Ultimate Outsourcing Services Limited (until 15 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Harshed Soni
Rita Soni
Accounts type
Micro entity
Region
Greater London
Address
33 East View
Barnet
EN5 5TW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born July 1964 (62)
Director · Appointed 6 November 2008
British
Born January 1959 (67)
Secretary · Appointed 6 November 2008
British

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
(£31,153)
Employees
1
Debt Ratio
102%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2023 2024 2025 £35,425 £43,076 (£39,451) (£31,290) (£31,153)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,272,952£1,272,952£1,272,952£1,272,952£1,272,952
Current Assets£4,585£12,408£13,298£9,112£14,810£9,879
Creditors (< 1 year)£6,683£7,025£724£308,344£310,452£313,025
Creditors (> 1 year)£1,301,057£1,308,675£1,324,027£1,015,096£1,011,655£1,004,319
Net Current Assets(£2,098)£5,383£12,574(£299,232)(£295,642)(£303,146)
Net Assets(£31,153)(£31,290)(£39,451)£43,076£35,425
Shareholder Funds(£31,153)(£31,290)(£39,451)£43,076£35,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Registration of a charge
16 December 2025Micro company accounts5 April 2025
20 November 2025Confirmation statement with no updates6 November 2025
3 October 2025Satisfaction of a charge in full
11 July 2025Satisfaction of a charge in full
Show all recent filings

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