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Ultramax Limited

Ultramax Limited is an active company incorporated on 8 May 2002 with the registered office located in London, Greater London. Ultramax Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04433092
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
26 Great Queen Street
Covent Garden
London
WC2B 5BL
Same address for the past 21 years
Telephone
02078317835
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1991
Director • Architect • British • Lives in England • Born in May 1965
Mr Dominic James McSweeney
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elm Place Management Company Limited
Anatomy Property Consultants Limited is a mutual person.
Active
Rust En Vrede Management Company Limited
Anatomy Property Consultants Limited is a mutual person.
Active
Garrick House (St.Martin's Lane) Management Company Limited
Anatomy Property Consultants Limited is a mutual person.
Active
Brimelow McSweeney Architects Limited
Dominic James McSweeney is a mutual person.
Active
Brimelow McSweeney Holdings Limited
Dominic James McSweeney is a mutual person.
Active
St. Giles Land Limited
Dominic James McSweeney is a mutual person.
Active
14/16 Roger Street Freehold Limited
Anatomy Property Consultants Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£535
Decreased by £2 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47K
Decreased by £982 (-28%)
Total Liabilities
-£2.47K
Decreased by £982 (-28%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Anatomy Property Consultants Limited Appointed
1 Year 11 Months Ago on 13 Dec 2023
Mr Michael Lichtenegger Appointed
2 Years 2 Months Ago on 18 Aug 2023
Peter Brimelow Resigned
2 Years 4 Months Ago on 14 Jun 2023
Peter Brimelow Resigned
2 Years 4 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 4 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 14 Dec 2023
Appointment of Anatomy Property Consultants Limited as a secretary on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Michael Lichtenegger as a director on 18 August 2023
Submitted on 26 Aug 2023
Termination of appointment of Peter Brimelow as a secretary on 14 June 2023
Submitted on 24 Jul 2023
Termination of appointment of Peter Brimelow as a director on 14 June 2023
Submitted on 24 Jul 2023
Satisfaction of charge 4 in full
Submitted on 4 Apr 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 8 Feb 2023
Repayment History
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