OpenCompanies

Ultimate Automation Ltd

Company number
06755737
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2008
Nature of business
Manufacture of metal forming machinery

Registered office

C/O Psp Associates Limited, Global House
1 Ashley Avenue
Epsom
KT18 5AD

Officers

NameRoleAppointedResigned
BUSBY, Andrew Timothy Director 24 Nov 2008
BUSBY, Andrew Timothy Secretary 24 Nov 2008
SMITH, Martin Croxen Director 24 Nov 2008

Control

NameNature of controlNotifiedCeased
Mr Martin Croxen Smith Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Sep 2026
Mr Andrew Timothy Busby Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Sep 2026
Ultimate Automation Holdings Ltd Ownership Of Shares 75 To 100 Percent 3 Aug 2021
Mr Martin Croxen Smith Ownership Of Shares 25 To 50 Percent 24 Nov 2016 3 Aug 2021
Mr Andrew Timothy Busby Ownership Of Shares 25 To 50 Percent 24 Nov 2016 3 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 £82,889 £54,650 13
31 May 2024 £69,023 £70,736 13
31 May 2023 £109,967 £48,486 13
31 May 2022 £13,106 £116,642 13
31 May 2021 £276,787 £50,587 13
31 May 2020 £263,927 £39,308 14
31 May 2019 £232,874 £93,135 14
31 May 2018 £230,322 £18 13
31 May 2017 £219,732 £167,177 13
31 May 2016 £130,277 £33,309 -
31 May 2015 £132,578 £146 -
31 May 2014 £98,107 £94,760 -
30 Nov 2012 - £163,207 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -

Connections

Owned by

Ultimate Automation Ltd → Ultimate Automation Holdings Ltd

Directors’ other companies

Companies at the same address

Data