Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Ultimel Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Elliot James Lamb
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 65 Knowl PieceWilbury WayHitchinSG4 0TY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2019
British
Born February 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Holdings 2
Companies where Ultimel Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,063,636
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,174,461 | £2,174,461 | £2,174,461 | |||
| Creditors (< 1 year) | £1,110,825 | £1,110,825 | £1,110,825 | £1,110,825 | £1,410,825 | |
| Net Current Assets | (£1,110,825) | (£1,110,825) | (£1,110,825) | (£1,110,825) | (£1,110,825) | (£1,410,825) |
| Net Assets | £1,063,636 | |||||
| Shareholder Funds | £1,063,636 | £1,063,636 | £1,063,636 | £1,063,636 | £763,636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Registered office address changed |
Some other companies at this address
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