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Ultima Business Solutions Ltd
Ultima Business Solutions Ltd is an active company incorporated on 12 July 1990 with the registered office located in Reading, Berkshire. Ultima Business Solutions Ltd was registered 35 years ago.
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Status
Active
Active since
incorporation
Company No
02521249
Private limited company
Age
35 years
Incorporated
12 July 1990
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
21 December 2025
(19 days ago)
Next confirmation dated
21 December 2026
Due by
4 January 2027
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Ultima Business Solutions Ltd
Contact
Update Details
Address
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
England
Same address for the past
5 years
Companies in RG2 0NA
Telephone
03330158000
Email
Available in Endole App
Website
Ultima.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Paul Williams
Director • British • Lives in UK • Born in Jul 1971
Jamie Adam Beaumont
Director • British • Lives in UK • Born in Jun 1980
Ultima Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Holdings Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Latitude Topco Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
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Brands
Ultima Business Solutions
Ultima Business Solutions is a technology provider specializing in cloud, security, and digital workspace solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£14.46M
Increased by £6.39M (+79%)
Turnover
£84.78M
Increased by £11.73M (+16%)
Employees
384
Decreased by 19 (-5%)
Total Assets
£64.44M
Increased by £11.21M (+21%)
Total Liabilities
-£49.57M
Increased by £8.9M (+22%)
Net Assets
£14.87M
Increased by £2.32M (+18%)
Debt Ratio (%)
77%
Increased by 0.51% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Dec 2025
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Mr Simon Paul Williams Appointed
2 Months Ago on 31 Oct 2025
Vikram Krishna Resigned
2 Months Ago on 31 Oct 2025
Max Seddon Mcneill Resigned
2 Months Ago on 31 Oct 2025
Peter Scott Macdonald Dodds Resigned
2 Months Ago on 31 Oct 2025
Timothy Simon Green Resigned
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
Mr Vikram Krishna Details Changed
4 Months Ago on 15 Aug 2025
Charge Satisfied
7 Months Ago on 28 May 2025
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 31 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Vikram Krishna as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Max Seddon Mcneill as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Peter Scott Macdonald Dodds as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Timothy Simon Green as a director on 31 October 2025
Submitted on 13 Nov 2025
Registration of charge 025212490013, created on 29 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Vikram Krishna on 15 August 2025
Submitted on 26 Sep 2025
Satisfaction of charge 025212490008 in full
Submitted on 28 May 2025
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Repayment History
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