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Ultimate Accounting & Management Services Limited

Ultimate Accounting & Management Services Limited is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. Ultimate Accounting & Management Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09735738
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
48a White Horse Road
London
E1 0ND
England
Address changed on 29 Jan 2023 (2 years 7 months ago)
Previous address was Ground Floor, 48 White Horse Road London E1 0nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Accounting Limited
MD Shahidul Islam is a mutual person.
Active
Shahid & Co. Limited
MD Shahidul Islam is a mutual person.
Active
Abashan Limited
MD Shahidul Islam is a mutual person.
Active
Brickstone Homes Limited
MD Shahidul Islam is a mutual person.
Active
Bexipharma Ltd
MD Shahidul Islam is a mutual person.
Active
Alpine Ambience Limited
MD Shahidul Islam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.06K
Increased by £1.2K (+140%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £50.61K (-100%)
Total Liabilities
£0
Decreased by £55.85K (-100%)
Net Assets
£0
Increased by £5.24K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Jan 2023
Md Rakib Hasan (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
Md Shahidul Islam Resigned
3 Years Ago on 30 Jun 2022
Md Shahidul Islam (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 19 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Cessation of Md Shahidul Islam as a person with significant control on 30 June 2022
Submitted on 24 Jul 2024
Termination of appointment of Md Shahidul Islam as a director on 30 June 2022
Submitted on 24 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 26 May 2023
Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to 48a White Horse Road London E1 0nd on 29 January 2023
Submitted on 29 Jan 2023
Director's details changed for Mr Md Rakib Hasan on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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