Ultimate Solutions Holding Ltd

Active15946397 Private limited company
Incorporated
10 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicholas York
Owned by
Kate York
Nicholas York
Accounts type
Total exemption full
Region
East Midlands
Address
Unit A5 Brooklands Technology Park Brooklands Gate
Sywell Aerodrome
Wellingborough Road
Sywell
Northampton
NN6 0GY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born August 1978 (48)
York, Nicholas
Director · Appointed 10 September 2024
British
Born December 1966 (59)

Ownership 2 active

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

Individual · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Nicholas York
Individual · Notified 10 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ultimate Solutions Holding Ltd This company
Ultimate Solutions Ltd Owns 75–100% of shares
Inkjet Solutions Group Ltd Owns 25–50% of shares
KPG Europe Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£301,998
Balance sheet detail
2025
Cash£301,998
Creditors (< 1 year)£100,280
Net Current Assets£201,718
Shareholder Funds£201,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026

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