Ltd Facts The UK company register, as filed

Register entry · No. 02521249

ULTIMA BUSINESS SOLUTIONS LTD.

Active Private Limited Company Incorporated 12 Jul 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Jul 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, ENGLAND, RG2 0NA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    13

  6. Names

    1. ULTIMA BUSINESS SOLUTIONS LTD. 12 Feb 2001 – now
    2. ULTIMA BUSINESS SYSTEMS LIMITED 18 Sep 1990 – 12 Feb 2001
    3. MARK 2078 LIMITED 12 Jul 1990 – 18 Sep 1990

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

11 contracts won

  1. Leicestershire County Council

    Third Party Patch Management

    £38,460 Awarded 29 Oct 2026 See the tender

  2. ASTER GROUP LIMITED

    Project Name: Qualys Vulnerability Management Solution (SaaS)

    £138,182.40 Awarded 24 Sep 2026 Ends 30 Sep 2029 See the tender

  3. London Borough of Camden

    The provision of Cloudflare Enterprise Services

    £238,504.78 Awarded 31 Aug 2026 See the tender

  4. Portsmouth City Council

    Management Studio software license

    Value not stated Awarded 16 Jul 2026 Ends 31 Jul 2027 See the tender

  5. Lancashire Combined Fire Authority

    Purchase of Citrix License

    £74,326 Awarded 2 Jul 2026 Ends 22 Jul 2027 See the tender

  6. London Borough of Camden

    Zero Trust Cyber Security Software

    Value not stated Awarded 1 Jul 2026 See the tender

  7. London Borough of Barnet

    Provision of IT Managed End User and Infrastructure Service

    £10,090,758 Awarded 22 May 2026 Ends 30 Sep 2029 See the tender

  8. London Borough of Harrow

    ITSM Toolset

    £126,773.34 Awarded 3 Feb 2026 Ends 16 Feb 2027 See the tender

  9. Avon Fire Authority

    Microsoft Licences (Microsoft Enterprise Agreement)

    £923,826.20 Awarded 29 Sep 2025 See the tender

  10. The Police & Crime Commissioner for Sussex

    Trustwave Renewal

    £47,320.10 Awarded 24 Jul 2025 See the tender

All 11 contracts →

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Adam Beaumont Cfo Director 22 Jul 2024 — June 1980 British · United Kingdom
Simon Paul Williams Director Director 31 Oct 2025 — July 1971 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ultima Bidco Limited company · 12030173 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is ULTIMA BUSINESS SOLUTIONS LTD. still trading?

The register shows ULTIMA BUSINESS SOLUTIONS LTD. as active.

What does ULTIMA BUSINESS SOLUTIONS LTD. do?

It files the industry code 62090 (Other information technology service activities).

When was ULTIMA BUSINESS SOLUTIONS LTD. set up?

It was incorporated on 12 July 1990.

When are ULTIMA BUSINESS SOLUTIONS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ULTIMA BUSINESS SOLUTIONS LTD.'s next confirmation statement due?

By 4 January 2027.

Who runs ULTIMA BUSINESS SOLUTIONS LTD.?

ULTIMA BUSINESS SOLUTIONS LTD. has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02567648 FUTURE-TECH S.C.I. LIMITED Active Private Limited Company Inc. 11 Dec 1990 62090 · Other information technology service activities
  2. 02565877 IMEX DATA COMMUNICATIONS LIMITED Active Private Limited Company Inc. 6 Dec 1990 62090 · Other information technology service activities
  3. 02564344 APPLIED SOFTWARE CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Nov 1990 62020 · Information technology consultancy activities
  4. 02563193 TELEFÓNICA TECH UK LIMITED Active Private Limited Company Inc. 28 Nov 1990 62012 · Business and domestic software development
  5. 02562033 INFORMATION HORIZONS LIMITED Active Private Limited Company Inc. 23 Nov 1990 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House