# Ultimed Limited

## Details

- **Company number:** [06045039](https://find-and-update.company-information.service.gov.uk/company/06045039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2007
- **Registered office:** SILVER THATCH SILVER STREET, SWAY, LYMINGTON, SO41 6DF
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation, [68209](/sic/68209) Other letting and operating of own or leased real estate, [71122](/sic/71122) Engineering related scientific and technical consulting activities


## Previous names

- Ultimed Consulting Limited (until 24 Oct 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 |