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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.
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 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
England
Same address for the past 5 years
Telephone
03330158000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1976 • Partner
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Topco Limited
Max Seddon McNeill, Vikram Krishna, and 4 more are mutual people.
Active
Ultima Holdco Limited
Vikram Krishna, Jamie Adam Beaumont, and 2 more are mutual people.
Active
Ultima Midco Limited
Vikram Krishna, Jamie Adam Beaumont, and 2 more are mutual people.
Active
Ultima Bidco Limited
Vikram Krishna, Jamie Adam Beaumont, and 2 more are mutual people.
Active
Ultima Newco 1 Limited
Timothy Simon Green, Jamie Adam Beaumont, and 2 more are mutual people.
Active
Ultima Newco 2 Limited
Timothy Simon Green, Jamie Adam Beaumont, and 2 more are mutual people.
Active
Just After Midnight Ltd
Tamsin Nicola Ashmore, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Apollo Kallidus Holdco Limited
Vikram Krishna, Timothy Simon Green, and 1 more are mutual people.
Active
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.07M
Increased by £3.31M (+70%)
Turnover
£73.04M
Decreased by £37.21M (-34%)
Employees
403
Increased by 6 (+2%)
Total Assets
£53.22M
Increased by £14.7M (+38%)
Total Liabilities
-£40.67M
Increased by £13.02M (+47%)
Net Assets
£12.55M
Increased by £1.68M (+15%)
Debt Ratio (%)
76%
Increased by 4.64% (+6%)
Latest Activity
Mr Simon Paul Williams Appointed
16 Days Ago on 31 Oct 2025
Vikram Krishna Resigned
16 Days Ago on 31 Oct 2025
Max Seddon Mcneill Resigned
16 Days Ago on 31 Oct 2025
Peter Scott Macdonald Dodds Resigned
16 Days Ago on 31 Oct 2025
Timothy Simon Green Resigned
16 Days Ago on 31 Oct 2025
New Charge Registered
18 Days Ago on 29 Oct 2025
Mr Vikram Krishna Details Changed
3 Months Ago on 15 Aug 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
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Documents
Termination of appointment of Timothy Simon Green 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 Max Seddon Mcneill 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
Appointment of Mr Simon Paul Williams 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
Satisfaction of charge 025212490009 in full
Submitted on 28 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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