ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
Other letting and operating of own or leased real estate
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Full company profile for ULTIMATE MANAGEMENT SERVICES (UK) LIMITED (07882784), an active company based in London, United Kingdom. Incorporated 14 Dec 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£15.79k
Net Assets
£94.56k
Total Liabilities
£29.34k
Turnover
N/A
Employees
3
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carel Jacobus Engelbrecht | Director | British | South Africa | 14 Dec 2011 | Active |
| Izak Jacobus Visagie | Director | British | United Kingdom | 14 Dec 2011 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Carel Jacobus Engelbrecht
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Daniel Johannes Van Den Heever
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Izak Jacobus Visagie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr. Izak Jacobus Visagie
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Persons With Significant Control | Change to Mr. Izak Jacobus Visagie as a person with significant control on 23 Apr 2026 | |
| 28 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Jan 2026 | Persons With Significant Control | Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 25 Jan 2026 | |
| 26 Jan 2026 | Persons With Significant Control | Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 25 Jan 2026 | |
| 26 Jan 2026 | Officers | Change to director Mr Carel Jacobus Engelbrecht on 25 Jan 2026 |
Change to Mr. Izak Jacobus Visagie as a person with significant control on 23 Apr 2026
Annual accounts made up to 31 Mar 2025
Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 25 Jan 2026
Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 25 Jan 2026
Change to director Mr Carel Jacobus Engelbrecht on 25 Jan 2026
Recent Activity
Latest Activity
Change to Mr. Izak Jacobus Visagie as a person with significant control on 23 Apr 2026
2 weeks ago on 23 Apr 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 28 Jan 2026
Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 25 Jan 2026
3 months ago on 27 Jan 2026
Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 25 Jan 2026
3 months ago on 26 Jan 2026
Change to director Mr Carel Jacobus Engelbrecht on 25 Jan 2026
3 months ago on 26 Jan 2026