Ltd Facts The UK company register, as filed

Register entry · No. 11482160

ULTIMATE SITE SERVICES LIMITED

Active Private Limited Company Incorporated 25 Jul 2018

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Apr 2026 (198 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £48: it owed more than it owned.

    Accounts to 31 Jul 2024 · See it · What this means
The other 12 checks
  • 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
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2018 (8 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    235 HIGH ROAD, ASHLEY HOUSE, UNIT 312, LONDON, UNITED KINGDOM, N22 8HF

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    30 Apr 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE SITE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 not published not published — £-48 1
31 Jul 2023 not published not published — £7,762 2
31 Jul 2022 not published not published — £7,694 2
31 Jul 2021 not published not published — £13,453 1
31 Jul 2020 not published not published — £5,564 1
31 Jul 2019 not published not published — £2,095 1

Public contracts

No contracts found on Find a Tender under this company number.

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Przemyslaw Kucinski Managing Director Director 25 Jul 2018 — September 1988 Polish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Przemyslaw Kucinski Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jul 2018 — September 1988 Polish · United Kingdom

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

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Questions

Is ULTIMATE SITE SERVICES LIMITED still trading?

The register shows ULTIMATE SITE SERVICES LIMITED as active.

What does ULTIMATE SITE SERVICES LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was ULTIMATE SITE SERVICES LIMITED set up?

It was incorporated on 25 July 2018.

When are ULTIMATE SITE SERVICES LIMITED's accounts due?

They were due on 30 April 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is ULTIMATE SITE SERVICES LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs ULTIMATE SITE SERVICES LIMITED?

ULTIMATE SITE SERVICES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 11744834 CLARK CIVILS LTD Active Private Limited Company Inc. 31 Dec 2018 42990 · Construction of other civil engineering projects n.e.c.
  2. 11745462 PROMETHEUS SAFETY LTD Active Private Limited Company Inc. 31 Dec 2018 42990 · Construction of other civil engineering projects n.e.c.
  3. 11743024 PC FUSION ENGINEERING LIMITED Active Private Limited Company Inc. 28 Dec 2018 42990 · Construction of other civil engineering projects n.e.c.
  4. 11742347 SMOP DEVELOPMENTS LTD Active Private Limited Company Inc. 27 Dec 2018 41100 · Development of building projects
  5. 11742122 TB MCMANN LTD Active Private Limited Company Inc. 27 Dec 2018 42990 · Construction of other civil engineering projects n.e.c.

The file

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