ULTIMATE SQUARE

Dissolved London

Other business support service activities n.e.c.

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

ULTIMATE SQUARE

Other business support service activities n.e.c.

Founded 11 Aug 1997 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts
Confirmation Submitted 28 Aug 2024 Next due 1 Sept 2025 8 months overdue
Net assets £13M £852K 2022 year on year
Total assets £13M £852K 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ULTIMATE SQUARE (03420047), a dissolved company based in London, United Kingdom. Incorporated 11 Aug 1997. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£12.76M

Increased by £852.00k (+7%)

Total Liabilities

N/A

Turnover

£722.00k

Increased by £548.00k (+315%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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
Kurt Charles JohnsonDirectorAustralianEngland4131 Jul 2023Active

Shareholders

Shareholders (1)

Wpp Unicorn Limited
100.0%
1,902,851

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Unicorn 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

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
PROPHAVEN LIMITED united kingdom
WPP UNICORN LIMITED united kingdom
ULTIMATE SQUARE Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved Voluntary
14 Nov 2024OfficersAppointment of Timothy John Martel as director on 2024-10-31
12 Nov 2024GazetteGazette Notice Voluntary
4 Nov 2024OfficersTermination of Alexander Ashby as director on 2024-11-04
4 Nov 2024DissolutionDissolution Application Strike Off Company
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

14 Nov 2024 Officers

Appointment of Timothy John Martel as director on 2024-10-31

12 Nov 2024 Gazette

Gazette Notice Voluntary

4 Nov 2024 Officers

Termination of Alexander Ashby as director on 2024-11-04

4 Nov 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Appointment of Timothy John Martel as director on 2024-10-31

1 years ago on 14 Nov 2024

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Termination of Alexander Ashby as director on 2024-11-04

1 years ago on 4 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 4 Nov 2024