ULTIMATE CAPITAL LIMITED

Dissolved Chessington

Other business support service activities n.e.c.

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

ULTIMATE CAPITAL LIMITED

Other business support service activities n.e.c.

Founded 30 Apr 2014 Dissolved Chessington, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ULTIMATE LENDING (SERVICES) LIMITED 30 Apr 2014 — 6 May 2014
Accounts Submitted 6 Jul 2023
Confirmation Submitted 22 May 2023 Next due 14 May 2024 25 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH

Full company profile for ULTIMATE CAPITAL LIMITED (09018285), a dissolved company based in Chessington, United Kingdom. Incorporated 30 Apr 2014. 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 (2014–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

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 2 resigned
Status
Mark Julian Hugo HoldenDirectorBritishEngland657 May 2014Active

Shareholders

Shareholders (6)

Mark Holden
73.5%
75
Mark Holden
24.5%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Julian Hugo Holden

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
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

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
10 Apr 2024DissolutionDissolution Application Strike Off Company
6 Jul 2023AccountsAnnual accounts made up to 31 Mar 2023
22 May 2023Confirmation StatementConfirmation statement made on 30 Apr 2023 with no updates
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

10 Apr 2024 Dissolution

Dissolution Application Strike Off Company

6 Jul 2023 Accounts

Annual accounts made up to 31 Mar 2023

22 May 2023 Confirmation Statement

Confirmation statement made on 30 Apr 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

2 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 10 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 6 Jul 2023

Confirmation statement made on 30 Apr 2023 with no updates

3 years ago on 22 May 2023