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Ultima Cleaning Ltd

Ultima Cleaning Ltd is an active company incorporated on 8 May 2000 with the registered office located in Slough, Berkshire. Ultima Cleaning Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03988154
Private limited company
Age
25 years
Incorporated 8 May 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Unit 12 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW
Telephone
01239621821
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Oct 1973
Atlas FM Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Services Group Ltd
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas Cleaning Datchet Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas FM Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Hi-Spec Facilities Services Ltd
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas Security Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas Facilities Management Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Outsource Cleaning Ltd
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Atlas Commercial Property Investments Limited
Paul David Atkinson and Christopher Wisely are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.03K
Decreased by £87.51K (-56%)
Turnover
£2.39M
Increased by £503.31K (+27%)
Employees
3
Decreased by 47 (-94%)
Total Assets
£907.38K
Decreased by £569.81K (-39%)
Total Liabilities
-£604.59K
Decreased by £287.31K (-32%)
Net Assets
£302.79K
Decreased by £282.5K (-48%)
Debt Ratio (%)
67%
Increased by 6.25% (+10%)
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Charge Satisfied
3 Months Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 19 Sep 2025
Benjamin David Giles Resigned
4 Months Ago on 1 Sep 2025
Lyndsay Giles Resigned
4 Months Ago on 1 Sep 2025
Mr Christopher Wisely Appointed
4 Months Ago on 1 Sep 2025
Mr Paul David Atkinson Appointed
4 Months Ago on 1 Sep 2025
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 21 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Satisfaction of charge 2 in full
Submitted on 30 Sep 2025
Satisfaction of charge 6 in full
Submitted on 30 Sep 2025
Satisfaction of charge 3 in full
Submitted on 30 Sep 2025
Satisfaction of charge 4 in full
Submitted on 19 Sep 2025
Appointment of Mr Paul David Atkinson as a director on 1 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Christopher Wisely as a director on 1 September 2025
Submitted on 19 Sep 2025
Repayment History
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