OpenCompanies

Ultimate Solutions Ltd

Company number
07724173
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2011
Nature of business
Installation of industrial machinery and equipment
Corporate group
Inkjet Solutions Ltd (4 companies)

Registered office

Unit A5 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome
Wellingborough Road, Sywell
Northampton
NN6 0GY

Officers

NameRoleAppointedResigned
YORK, Nicholas Director 8 Feb 2012
YORK, Kate Director 1 Aug 2011

Control

NameNature of controlNotifiedCeased
Mrs Kate York Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Nov 2024
Mr Nicholas York Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Nov 2024
Ultimate Solutions Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £259,852 £216,869 0
31 Aug 2024 £314,715 £544,201 3
31 Aug 2023 £404,511 £258,923 3
31 Aug 2022 £437,761 £308,110 3
31 Aug 2021 £446,769 £224,616 3
31 Aug 2020 - - 3
31 Aug 2019 - - 3
31 Aug 2018 - - 2
31 Aug 2017 - - 2
31 Aug 2016 £75,193 £41,421 -
31 Aug 2015 £34,658 £3,755 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -

Connections

Owned by

Ultimate Solutions Ltd → Ultimate Solutions Holding Ltd

Controls

Companies at the same address

Data