Ultimed Limited
- Company number
- 06045039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2007
- Nature of business
- Other holiday and other collective accommodation
Other letting and operating of own or leased real estate
Engineering related scientific and technical consulting activities
Registered office
Previous names
- Ultimed Consulting Limited (until 24 Oct 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Janice Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £288,238 | £14,153 | 0 |
| 31 Dec 2024 | £286,072 | £15,685 | 0 |
| 31 Dec 2023 | £300,381 | £25,937 | 1 |
| 31 Dec 2022 | £317,402 | £56,259 | 1 |
| 31 Dec 2021 | £310,606 | £54,265 | 1 |
| 31 Dec 2020 | £278,326 | £32,178 | 2 |
| 31 Dec 2019 | £289,983 | £94,257 | - |
| 31 Dec 2018 | £271,789 | £78,097 | 2 |
| 31 Dec 2017 | £306,433 | £137,962 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |