Ltd Facts The UK company register, as filed

Register entry · No. 14917029

ULTRA SOFTIES LIMITED

Active Private Limited Company Incorporated 6 Jun 2023

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Jun 2026 (143 days).

    Companies House register · What this means
The other 13 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
    Accounts on time

    Next due 31 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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £80,340.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2023 (3 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 44 HIGH STREET, WEST END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 3DR

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jun 2026 · OVERDUE
    Last made up to
    5 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTRA SOFTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £80,340 2
30 Nov 2024 (18 months) not published not published — £35,262 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Walter Rolf Christoph Paessler Director 6 Jun 2023 — July 1984 German · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Albert De Symons Azis-Clauson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jun 2023 — February 1996 British · United Kingdom
Mr Walter Rolf Christoph Paessler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jun 2023 — July 1984 German · 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 ULTRA SOFTIES LIMITED still trading?

The register shows ULTRA SOFTIES LIMITED as active.

What does ULTRA SOFTIES LIMITED do?

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

When was ULTRA SOFTIES LIMITED set up?

It was incorporated on 6 June 2023.

When are ULTRA SOFTIES LIMITED's accounts due?

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

When is ULTRA SOFTIES LIMITED's next confirmation statement due?

It was due on 19 June 2026 and is overdue.

Who runs ULTRA SOFTIES LIMITED?

ULTRA SOFTIES LIMITED has 1 current director. They're listed under People on this page.

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The file

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