Register entry · No. 04036677
ULTIMATE POWER SOLUTIONS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (11 Jul 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Jul 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jul 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Apr 2028
- Last made up to
- 31 Jul 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Aug 2027
- Last made up to
- 19 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTIMATE POWER SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2026 | not published | not published | — | £2 | 0 |
| 31 Jul 2025 | not published | not published | £1 | £1 | — |
| 31 Jul 2024 | not published | not published | £1 | £1 | — |
| 31 Jul 2023 | not published | not published | £1 | £1 | — |
| 31 Jul 2022 | not published | not published | £1 | £1 | — |
| 31 Jul 2021 | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Hall | Director | 11 Jul 2026 | — | August 1998 | British · England |
| Danielle Hall | Director | 11 Jul 2026 | — | August 1995 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Danielle Hall | Ownership of shares 25 to 50 percent | 11 Jul 2026 | — | August 1995 | British · England |
| Mr Mark Hall | Ownership of shares 25 to 50 percent | 11 Jul 2026 | — | August 1998 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTIMATE POWER SOLUTIONS LIMITED still trading?
The register shows ULTIMATE POWER SOLUTIONS LIMITED as active.
What does ULTIMATE POWER SOLUTIONS LIMITED do?
It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).
When was ULTIMATE POWER SOLUTIONS LIMITED set up?
It was incorporated on 19 July 2000.
When are ULTIMATE POWER SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.
When is ULTIMATE POWER SOLUTIONS LIMITED's next confirmation statement due?
By 2 August 2027.
Who runs ULTIMATE POWER SOLUTIONS LIMITED?
ULTIMATE POWER SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House