# Ultimate Consultancy Solutions Ltd

## Details

- **Company number:** [12347723](https://find-and-update.company-information.service.gov.uk/company/12347723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** 78 BURY PARK ROAD, LUTON, LU1 1HE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Happy Flora UK Limited (until 12 Apr 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Md Solaiman Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2019 | 10 Jul 2020 |
| Mr Mohammad Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2020 | 10 Jan 2025 |
| Mrs Suraiya Akter Ratri | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2025 | 9 Sep 2025 |
| Mr Mohammad Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £26,318 | £511 | 6 |
| 31 Dec 2024 | £32,491 | - | 9 |
| 31 Dec 2023 | £26,814 | - | 4 |
| 31 Dec 2022 | £26,814 | - | 4 |
| 31 Dec 2021 | £20,342 | - | 0 |
| 31 Dec 2020 | £5,512 | - | 2 |






## Companies at the same address

- [Arita Limited](/company/12840413) (12840413)
- [Best Luton Ltd](/company/15807387) (15807387)
- [HSL Consultancy Solutions Ltd](/company/14492101) (14492101)
- [MN Services Luton Limited](/company/12678051) (12678051)
- [Spring Consultancy Services Ltd](/company/15306570) (15306570)



