ULTIMATE LETTING MANAGEMENT LTD

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
U

ULTIMATE LETTING MANAGEMENT LTD

Other business support service activities n.e.c.

Founded 12 Jul 2012 Dissolved London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ULTIMATE LOANS LTD 12 Jul 2012 — 3 Jun 2015
Accounts Submitted 15 Dec 2023
Confirmation Submitted 18 Jul 2023 Next due 26 Jul 2024 23 months overdue
Net assets £100 £481K 2022 year on year
Total assets £88K £402K 2022 year on year
Total Liabilities £87K £79K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Full company profile for ULTIMATE LETTING MANAGEMENT LTD (08140313), a dissolved company based in London, United Kingdom. Incorporated 12 Jul 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Decreased by £481.00k (-100%)

Total Liabilities

£87.50k

Increased by £79.22k (+956%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

100%

Increased by 98 (+4900%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Mark Julian Hugo HoldenDirectorBritishEngland6512 Jul 2012Active

Shareholders

Shareholders (1)

Chessmate Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chessmate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHESSMATE LIMITED united kingdom
ULTIMATE LETTING MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved Voluntary
24 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Jan 2024GazetteGazette Notice Voluntary
10 Jan 2024DissolutionDissolution Application Strike Off Company
15 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
9 Apr 2024 Gazette

Gazette Dissolved Voluntary

24 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jan 2024 Gazette

Gazette Notice Voluntary

10 Jan 2024 Dissolution

Dissolution Application Strike Off Company

15 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 9 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 24 Mar 2024

Gazette Notice Voluntary

2 years ago on 23 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 10 Jan 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 15 Dec 2023