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Ultimate Automation Ltd

Ultimate Automation Ltd is an active company incorporated on 24 November 2008 with the registered office located in Epsom, Surrey. Ultimate Automation Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06755737
Private limited company
Age
17 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
C/O Bda Associates Limited Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
Telephone
01403710043
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Aug 1962
Ultimate Automation Holdings Ltd
PSC
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Mutual Companies
Ultimate Automation Holdings Ltd
Martin Croxen Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£70.74K
Increased by £22.25K (+46%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£633.26K
Decreased by £190.76K (-23%)
Total Liabilities
-£564.24K
Decreased by £149.82K (-21%)
Net Assets
£69.02K
Decreased by £40.94K (-37%)
Debt Ratio (%)
89%
Increased by 2.45% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Mr Martin Croxen Smith (PSC) Details Changed
2 Years 4 Months Ago on 11 Aug 2023
Mr Martin Croxen Smith Details Changed
2 Years 4 Months Ago on 11 Aug 2023
Ultimate Automation Holdings Ltd (PSC) Appointed
4 Years Ago on 3 Aug 2021
Martin Croxen Smith (PSC) Resigned
4 Years Ago on 3 Aug 2021
Andrew Timothy Busby (PSC) Resigned
4 Years Ago on 3 Aug 2021
Mr Andrew Timothy Busby Details Changed
11 Years Ago on 28 Feb 2014
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Notification of Ultimate Automation Holdings Ltd as a person with significant control on 3 August 2021
Submitted on 1 Aug 2025
Cessation of Martin Croxen Smith as a person with significant control on 3 August 2021
Submitted on 21 Jul 2025
Cessation of Andrew Timothy Busby as a person with significant control on 3 August 2021
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Andrew Timothy Busby on 28 February 2014
Submitted on 6 Oct 2023
Director's details changed for Mr Martin Croxen Smith on 11 August 2023
Submitted on 6 Oct 2023
Change of details for Mr Martin Croxen Smith as a person with significant control on 11 August 2023
Submitted on 6 Oct 2023
Repayment History
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