Ltd Facts The UK company register, as filed

Register entry · No. 04433092

ULTRAMAX LIMITED

Active Private Limited Company Incorporated 8 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 Great Queen Street, Covent Garden, London, WC2B 5BL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ULTRAMAX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £0 £5 0
30 Jun 2024 not published not published £535 £5 2
30 Jun 2023 * not published not published £537 £5 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic James McSweeney Director 5 Jun 2002 — May 1965 British · England
Michael Lichtenegger Director 18 Aug 2023 — October 1991 British · England
ANATOMY PROPERTY CONSULTANTS LIMITED Corporate secretary 13 Dec 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dominic James Mcsweeney Ownership of shares 50 to 75 percent 6 Apr 2016 — May 1965 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

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

Try:

Questions

Is ULTRAMAX LIMITED still trading?

The register shows ULTRAMAX LIMITED as active.

What does ULTRAMAX LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ULTRAMAX LIMITED set up?

It was incorporated on 8 May 2002.

When are ULTRAMAX LIMITED's accounts due?

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

When is ULTRAMAX LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs ULTRAMAX LIMITED?

ULTRAMAX LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04626490 GIBSON AERIALS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  2. 04626272 HSS TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626529 YOUNG GARDENS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  5. 04625533 3D INK LIMITED Active Private Limited Company Inc. 30 Dec 2002 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House