Ultima Business Consultants Limited SOLIHULL


Founded in 2013, Ultima Business Consultants, classified under reg no. 08572228 is an active company. Currently registered at Cryers Oak 210 Norton Green Lane B93 8PH, Solihull the company has been in the business for eleven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Eric M., appointed on 17 June 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Caroline M.. There were no ex secretaries.

Ultima Business Consultants Limited Address / Contact

Office Address Cryers Oak 210 Norton Green Lane
Office Address2 Knowle
Town Solihull
Post code B93 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08572228
Date of Incorporation Mon, 17th Jun 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Eric M.

Position: Director

Appointed: 17 June 2013

Caroline M.

Position: Director

Appointed: 20 August 2013

Resigned: 19 April 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Caroline M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Eric M. This PSC owns 25-50% shares.

Caroline M.

Notified on 1 June 2017
Nature of control: 25-50% shares

Eric M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets87 13285 39462 351
Net Assets Liabilities4 0686 34813 939
Other
Average Number Employees During Period222
Creditors84 62180 15149 049
Fixed Assets1 5571 105637
Net Current Assets Liabilities2 5115 24313 302
Total Assets Less Current Liabilities4 0686 34813 939

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2022
filed on: 28th, August 2023
Free Download (3 pages)

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