# Ultimate Security Systems Ltd

## Details

- **Company number:** [13552103](https://find-and-update.company-information.service.gov.uk/company/13552103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2021
- **Registered office:** 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGER, Nikko Amnon Giovanni | director | 17 Nov 2022 |  |
| REMBLANCE, Henry Raymond | director | 6 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gallipcan Ilbey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 | 14 Mar 2023 |
| Mr Nikko Amnon Giovanni Singer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2023 |  |
| Mr Henry Raymond Remblance | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £15,679 | £18,727 | 12 |
| 31 Aug 2024 | £10,831 | £1,260 | 18 |
| 31 Aug 2023 | £2,006 | £29,700 | 9 |
| 31 Aug 2022 | -£31 | £2,279 | 9 |





## Directors' other companies

- [REMBLANCE, Henry Raymond](/person/5593827) - director at [Greater Essex Leisure Ltd](/company/17331515)
- [REMBLANCE, Henry Raymond](/person/5593827) - director at [Shoreline Leisure Limited](/company/17051479)



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