# Ultimate Automation Ltd

## Details

- **Company number:** [06755737](https://find-and-update.company-information.service.gov.uk/company/06755737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2008
- **Registered office:** C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, KT18 5AD
- **Nature of business:** [28410](/sic/28410) Manufacture of metal forming machinery



## 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 | - |



## Owned by

Ultimate Automation Ltd → [Ultimate Automation Holdings Ltd](/company/13538639)




## Directors' other companies

- [SMITH, Martin Croxen](/person/7114639) - director at [Ultimate Automation Holdings Ltd](/company/13538639)



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