ULTIMATE PROP CO LIMITED
Other letting and operating of own or leased real estate
ULTIMATE PROP CO LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
33 Finland Street London Greater London SE16 7TP England
Full company profile for ULTIMATE PROP CO LIMITED (08153282), an active company based in London, England. Incorporated 23 Jul 2012. 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
N/A
Net Assets
£66.07k
Total Liabilities
£2.70M
Turnover
N/A
Employees
5
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Engelbrecht, Carel Jacobus | Director | British | South Africa | 23 Jul 2012 | Active |
| Van Den Heever, Daniel Johannes | Director | British | South Africa | 23 Jul 2012 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Carel Jacobus Engelbrecht
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr. 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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 23 Feb 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with updates | |
| 21 Feb 2026 | Persons With Significant Control | Change to Mr. Daniel Johannes Van Den Heever as a person with significant control on 25 Jan 2026 | |
| 20 Feb 2026 | Officers | Change to director Mr Daniel Johannes Van Den Heever on 25 Jan 2026 | |
| 11 Feb 2026 | Officers | Change to director Mr Daniel Johannes Van Den Heever on 25 Jan 2026 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 25 Jan 2026 with updates
Change to Mr. Daniel Johannes Van Den Heever as a person with significant control on 25 Jan 2026
Change to director Mr Daniel Johannes Van Den Heever on 25 Jan 2026
Change to director Mr Daniel Johannes Van Den Heever on 25 Jan 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
2 months ago on 26 Feb 2026
Confirmation statement made on 25 Jan 2026 with updates
2 months ago on 23 Feb 2026
Change to Mr. Daniel Johannes Van Den Heever as a person with significant control on 25 Jan 2026
2 months ago on 21 Feb 2026
Change to director Mr Daniel Johannes Van Den Heever on 25 Jan 2026
2 months ago on 20 Feb 2026
Change to director Mr Daniel Johannes Van Den Heever on 25 Jan 2026
2 months ago on 11 Feb 2026