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Ultimate Management Services (UK) Limited

Ultimate Management Services (UK) Limited is an active company incorporated on 14 December 2011 with the registered office located in London, Greater London. Ultimate Management Services (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07882784
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
33 Finland Street
London
Greater London
SE16 7TP
England
Address changed on 1 Nov 2025 (10 days ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Daniel Johannes Van Den Heever
Director • Director • British • Lives in South Africa • Born in Mar 1979
Carel Jacobus Engelbrecht
Director • British • Lives in South Africa • Born in May 1979
Mr Izak Jacobus Visagie
Director • British • Lives in England • Born in Oct 1973
Mr Carel Jacobus Engelbrecht
PSC • British • Lives in South Africa • Born in May 1979
Mr. Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Carel Jacobus Engelbrecht, Daniel Johannes Van Den Heever, and 1 more are mutual people.
Active
Ultimate Prop Co Limited
Carel Jacobus Engelbrecht, Daniel Johannes Van Den Heever, and 1 more are mutual people.
Active
Ropemaker Road Ltd
Carel Jacobus Engelbrecht, Daniel Johannes Van Den Heever, and 1 more are mutual people.
Active
Ewv Properties Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Lord Clyde Investment Limited
Daniel Johannes Van Den Heever and Daniel Johannes Van Den Heever are mutual people.
Active
Abbeyfield Road Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Real Estate Ltd
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Housing Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£273
Decreased by £33K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£64.07K
Decreased by £32.29K (-34%)
Total Liabilities
-£12.06K
Decreased by £29.32K (-71%)
Net Assets
£52.01K
Decreased by £2.97K (-5%)
Debt Ratio (%)
19%
Decreased by 24.12% (-56%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Days Ago on 1 Nov 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr Daniel Johannes Van Den Heever Details Changed
1 Year Ago on 1 Nov 2024
Mr. Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Exceed Cosec Services Ltd Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 33 Finland Street London Greater London SE16 7TP on 1 November 2025
Submitted on 1 Nov 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2024
Termination of appointment of Exceed Cosec Services Ltd as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
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Repayment History
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