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Ultimaze Limited

Ultimaze Limited is an active company incorporated on 2 March 2006 with the registered office located in London, Greater London. Ultimaze Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05728159
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Suite 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Forest Lodge Forest Road Pyrford Surrey GU22 8NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Feb 1960
PSC • Director • British • Lives in England • Born in Sep 1958 • Technician
Shareholders, PSCs & Group Structure
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Mutual Companies
TSR Select Limited
Gary Sargeant is a mutual person.
Active
T S R Contracting Limited
Gary Sargeant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.01K
Decreased by £22.86K (-72%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£117.71K
Increased by £17.9K (+18%)
Total Liabilities
-£128.62K
Increased by £15.03K (+13%)
Net Assets
-£10.91K
Increased by £2.87K (-21%)
Debt Ratio (%)
109%
Decreased by 4.54% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA England to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 9 July 2025
Submitted on 9 Jul 2025
Registration of charge 057281590002, created on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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