UK Companies House feature
ULTIMA BUSINESS SOLUTIONS LTD.
Profile
- Company number
- 02521249
- Status
- Active
- Incorporation
- 1990-07-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the above assessment the directors consider that the going concern basis remains appropriate for the preparation of the company and group's financial statements.”
Significant events
- “On 31 October 2025 the Ultima Group, of which the company is part, merged with the Trustmarque Group, acquiring the entire share capital of Project Oak Topco Limited, to form a single group ("TMU").”
- “Subsequent to the year-end, the Group, headed by Ultima Topco Limited, acquired 100% of the issued share capital of Project Oak Topco Limited on 31 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | 2024-07-22 | Jun 1980 | British |
| WILLIAMS, Simon Paul | Director | 2025-10-31 | Jul 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jennifer | Secretary | 2001-05-03 | 2019-07-31 |
| HAYTER, Gerald Frank | Secretary | 1996-03-07 | 2001-05-03 |
| MCNEILL, Max Seddon | Secretary | — | 1994-05-01 |
| SAVORY, Colin Bernard | Secretary | 1994-05-01 | 1995-12-01 |
| TUSON, Paul Adam Edward | Secretary | 1995-12-01 | 1996-03-06 |
| ANTILL, Darron Mark | Director | 1998-09-07 | 2003-09-30 |
| ASHMORE, Tamsin Nicola | Director | 2020-06-29 | 2024-07-22 |
| BOURNE, Rowena Jane | Director | 2001-06-01 | 2015-03-31 |
| BOYD, David James | Director | 1997-03-01 | 1998-09-07 |
| COATES, Douglas Alexander | Director | — | 1994-05-01 |
| DARGAN, Lisa | Director | 2001-05-03 | 2006-04-03 |
| DAWES, Stephen John | Director | 1997-03-01 | 1998-08-10 |
| DODDS, Peter Scott Macdonald | Director | 2016-05-01 | 2025-10-31 |
| GREEN, Timothy Simon | Director | 2019-07-31 | 2025-10-31 |
| HALL, Jennifer | Director | 2003-01-01 | 2019-07-31 |
| JONES, Martin Denis | Director | 2001-05-03 | 2005-06-30 |
| KRISHNA, Vikram | Director | 2019-07-31 | 2025-10-31 |
| MCNEILL, Max Seddon | Director | — | 2025-10-31 |
| ROBINSON, Kevin George | Director | 1994-12-01 | 2000-04-30 |
| SHUFF, Robin John | Director | 1998-08-10 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ultima Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-31 | Active |
| Mr Max Seddon Mcneill | Individual | Shares 75–100% | 2016-04-06 | Ceased 2019-07-31 |
| Mr Scott Dodds | Individual | Significant influence | 2016-04-06 | Ceased 2018-12-07 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2025-05-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.