Register entry · No. 15946397
ULTIMATE SOLUTIONS HOLDING LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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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 -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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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 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £201,818.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Sep 2024 (2 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT A5 BROOKLANDS TECHNOLOGY PARK BROOKLANDS GATE, SYWELL AERODROME, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, UNITED KINGDOM, NN6 0GY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTIMATE SOLUTIONS HOLDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £301,998 | £201,818 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs Kate York · Director, named in the accounts to 31 Aug 2025
- Mr Nicholas York · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas York | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 10 Sep 2024 | — | December 1966 | British · United Kingdom |
| Mrs Kate York | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 10 Sep 2024 | — | August 1978 | British · United Kingdom |
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 SOLUTIONS HOLDING LTD still trading?
The register shows ULTIMATE SOLUTIONS HOLDING LTD as active.
What does ULTIMATE SOLUTIONS HOLDING LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ULTIMATE SOLUTIONS HOLDING LTD set up?
It was incorporated on 10 September 2024.
When are ULTIMATE SOLUTIONS HOLDING LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ULTIMATE SOLUTIONS HOLDING LTD's next confirmation statement due?
By 23 September 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House