Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Ultimate Management Services (UK) Limited
- Incorporated
- 14 December 2011 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Daniel Johannes Van Den HeeverIzak Jacobus VisagieCarel Jacobus Engelbrecht
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Finland StreetLondonSE16 7TP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2011
British
Born October 1973 (53)
Director · Appointed 14 December 2011
British
Born May 1979 (47)
Director · Appointed 14 December 2011
British
Born March 1979 (47)
Officer history (1 former)
1 March 2024
Resigned Exceed Cosec Services Ltd as Corporate Secretary
14 December 2011
14 December 2011
14 December 2011
14 December 2011
Appointed Exceed Cosec Services Ltd as Corporate Secretary
Ownership 3 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
Right to appoint and remove directors
British
Born March 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £94,565
- Cash
- £15,789
- Profit Before Tax
- £43,237
- Employees
- 3
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17 | £63,087 | £63,087 | £112,017 | £3,947 | £93,061 |
| Current Assets | £123,876 | £986 | £33,271 | £25,871 | £44,182 | £33,210 |
| Debtors | £108,087 | £713 | £0 | £23,310 | £28,005 | £760 |
| Cash | £15,789 | £273 | £33,271 | £2,561 | £16,177 | £32,450 |
| Creditors (< 1 year) | £7,665 | |||||
| Creditors (> 1 year) | £0 | £132,210 | £123,580 | £118,580 | ||
| Net Current Assets | £94,548 | (£11,076) | (£8,109) | £20,208 | £39,065 | £25,545 |
| Net Assets | £94,565 | £52,011 | £54,978 | £15 | (£80,568) | £26 |
| Shareholder Funds | £26 | |||||
| Turnover | £40,614 | |||||
| Admin Expenses | £1,763 | £2,852 | ||||
| Operating Profit | £37,762 | |||||
| Profit Before Tax | £43,237 | £32,762 | ||||
| Tax | £683 | £6,247 | ||||
| Profit for Period | £42,554 | £26,515 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Director's details changed |
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