Ultimate Vehicle Solution (UK) Ltd

Active08470391 Private limited company
Incorporated
2 April 2013 (13 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Salim Shariff
Accounts type
Total exemption full
Region
Greater London
Address
Fairman Harris
1
Landor Road
London
SW9 9RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2020
British
Born June 1976 (50)
Officer history (5 former)
1 September 2022
Resigned Shariff, Mahedi as Director
5 October 2020
Appointed Shariff, Salim as Director
1 August 2016
Resigned Uthayakumar, Velu as Director
1 June 2016
Appointed Shariff, Mahedi as Director
15 January 2016
Appointed Uthayakumar, Velu as Director
2 January 2016
Resigned Jothinathan, Nishanthan as Director
1 February 2015
Appointed Jothinathan, Nishanthan as Director
31 January 2015
Resigned Shariff, Mahedi as Director
15 April 2013
Appointed Shariff, Mahedi as Director
2 April 2013
Appointed Bhardwaj, Ashok Kumar as Director
2 April 2013
Resigned Bhardwaj, Ashok Kumar as Director

Ownership 1 active

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

Individual · Notified 1 September 2022
Owns 75–100% of shares
British
Born June 1976 (50)
Former controllers (1)
1 September 2022
Ceased Mahedi Shariff — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£84,975)
Cash
£194

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £2,002 £7,862 £18,778 (£84,975)
Balance sheet detail
202520242023202220212020
Current Assets£388,725£322,077£155,753£45,487
Debtors£40,241£164,860£63,277
Cash£194£2,356£369£1,000£1,000
Creditors (< 1 year)£166,165£106,303£43,485
Creditors (> 1 year)£213,880£137,134£41,588
Net Current Assets£128,905£155,912£49,450£2,002
Net Assets(£84,975)£18,778£7,862£2,002£1,000£1,000
Shareholder Funds£18,778£7,862£2,002£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Other filing
10 March 2026Confirmation statement with updates10 March 2026
23 February 2026Total exemption full accounts30 April 2025
30 September 2025Registered office address changed
12 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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