Ultimate Automation Ltd
- Company number
- 06755737
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Nov 2008
- Nature of business
- Manufacture of metal forming machinery
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin Croxen | Director | 24 Nov 2008 | |
| BUSBY, Andrew Timothy | Secretary | 24 Nov 2008 | |
| BUSBY, Andrew Timothy | Director | 24 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Timothy Busby | Ownership Of Shares 25 To 50 Percent | 24 Nov 2016 | 3 Aug 2021 |
| Mr Martin Croxen Smith | Ownership Of Shares 25 To 50 Percent | 24 Nov 2016 | 3 Aug 2021 |
| 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 |
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
- SMITH, Martin Croxen - Director at Ultimate Automation Holdings Ltd
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