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The Ultimate Activity Company Ltd

The Ultimate Activity Company Ltd is an active company incorporated on 5 September 2012 with the registered office located in London, Greater London. The Ultimate Activity Company Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08202884
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01432264807
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Oct 1967
Dukes Summer Schools Ltd
PSC
Shareholders, PSCs & Group Structure
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Aatif Naveed Hassan and Michael William Giffin are mutual people.
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M.M. Oxford Study Services Limited
Aatif Naveed Hassan and Michael William Giffin are mutual people.
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St Andrew's Tutorial Services Limited
Michael William Giffin and Aatif Naveed Hassan are mutual people.
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Prospect House School
Michael William Giffin and Aatif Naveed Hassan are mutual people.
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Bassett House School
Aatif Naveed Hassan and Michael William Giffin are mutual people.
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Orchard House School Limited
Michael William Giffin and Aatif Naveed Hassan are mutual people.
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Eaton House School Limited
Michael William Giffin and Aatif Naveed Hassan are mutual people.
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Brands
Ultimate Activity Camps
Ultimate Activity Camps offer Ofsted regulated holiday camps for children aged 4 to 14, featuring a variety of over 40 sports, games, and craft activities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£247.9K
Decreased by £252.1K (-50%)
Turnover
£4.73M
Increased by £120.54K (+3%)
Employees
139
Increased by 11 (+9%)
Total Assets
£5.3M
Increased by £154.18K (+3%)
Total Liabilities
-£2.32M
Decreased by £267.17K (-10%)
Net Assets
£2.97M
Increased by £421.34K (+17%)
Debt Ratio (%)
44%
Decreased by 6.51% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 May 2025
Inspection Address Changed
5 Months Ago on 14 Mar 2025
New Charge Registered
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Dukes Summer Schools Ltd (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Jonathan Andrew Pickles Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Michael William Giffin Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 23 June 2023
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 21 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 14 Mar 2025
Registration of charge 082028840006, created on 9 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Dukes Summer Schools Ltd as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Repayment History
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