Ultium Business Outsourcing Group Limited

Active10278014 Private limited company
Incorporated
14 July 2016 (10 years)
Previously known as
Aghoco 1437 Limited (until 16 August 2016)
Industry
Dormant Company (99999)
Directors
Owned by
Patron (BC) Bidco Limited
Accounts type
Full
Region
North West
Address
Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Magnit Global Gri Limited, Magnit Global UK WFQ Limited, Brookfield Rose Limited · more companies
Dutch
Born October 1961 (65)
Director · Appointed 26 April 2023
Also at Guaranteed Markets Limited, Magnit Global UK Limited, Geometric Results Finance Limited · more companies
British
Born September 1964 (62)
Officer history (19 former)
31 March 2026
31 March 2026
Resigned Queller, Penny Lea, Ms. as Director
14 January 2025
Resigned Smith, Samantha Jane as Director
14 January 2025
Appointed Queller, Penny Lea, Ms. as Director
8 September 2023
Resigned Golio, Teresa Rose as Director
26 April 2023
Resigned Akeroyd, Kevin Douglas as Director
26 April 2023
Appointed Coles, Catherine, Mrs. as Director
31 January 2023
Appointed Smith, Samantha Jane as Director
1 November 2022
Resigned Wachholz, Michael as Director
31 August 2022
Resigned Del Mar, Sam Richard as Director
31 May 2022
Appointed Akeroyd, Kevin Douglas as Director
31 May 2022
Appointed Golio, Teresa Rose as Director
5 January 2022
Appointed Wachholz, Michael as Director
5 January 2022
Resigned Preston, Andrew David as Director
23 December 2021
Resigned Minturn, Frederick Karl as Director
31 January 2018
Appointed Minturn, Frederick Karl as Director
31 January 2018
Resigned Flanagan, Timothy John as Director
31 January 2018
Appointed Del Mar, Sam Richard as Director
31 January 2018
Resigned James, Joseph as Director
31 January 2018
Resigned Walker, John Laurence as Director
31 January 2018
Resigned Sanders, Matthew William as Director
14 February 2017
Resigned Parker, James Robert as Director
16 January 2017
Resigned Webb, Shaun as Director
13 January 2017
Resigned Hulsken, James as Secretary
3 January 2017
Appointed Parker, James Robert as Director
3 January 2017
Appointed Flanagan, Timothy John as Director
19 September 2016
Appointed Hulsken, James as Secretary
19 September 2016
Appointed James, Joseph as Director
19 September 2016
Appointed Preston, Andrew David as Director
19 September 2016
Appointed Sanders, Matthew William as Director
19 September 2016
Appointed Walker, John Laurence as Director
5 September 2016
Resigned A G Secretarial Limited as Corporate Secretary
5 September 2016
Appointed Webb, Shaun as Director
5 September 2016
Resigned Hart, Roger as Director
5 September 2016
Resigned A G Secretarial Limited as Corporate Director
5 September 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 July 2016
Appointed A G Secretarial Limited as Corporate Secretary
14 July 2016
Appointed Hart, Roger as Director
14 July 2016
Appointed A G Secretarial Limited as Corporate Director
14 July 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Patron (BC) Bidco Limited
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 January 2018
Ceased Matthew William Saunders — Owns 50–75% of shares
19 September 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares (as a firm)

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ultium Business Outsourcing Group Limited This company
Brookfield Rose Limited Owns 75–100% of shares
Compli With US Limited Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited Owns 75–100% of shares
Magnit Global Gri Limited Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 June 2026
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
22 December 2025Full accounts29 December 2024
23 July 2025Confirmation statement with no updates29 June 2025
Show all 93 filings

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