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Ultium Business Outsourcing Group Limited

Ultium Business Outsourcing Group Limited is an active company incorporated on 14 July 2016 with the registered office located in Knutsford, Cheshire. Ultium Business Outsourcing Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10278014
Private limited company
Age
9 years
Incorporated 14 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (7 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Booths Park 1 Chelford Road
Knutsford
Cheshire
England And Wales
WA16 8GS
United Kingdom
Same address for the past 9 years
Telephone
01565 682020
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • American • Lives in United States • Born in Oct 1969
Patron (BC) Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Penny Lea Queller and Mrs Catherine Coles are mutual people.
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Magnit Global Gri Limited
Ms Penny Lea Queller and Mrs Catherine Coles are mutual people.
Active
Guaranteed Markets Limited
Ms Penny Lea Queller and Mrs Catherine Coles are mutual people.
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Magnit Global Gri Ip Limited
Ms Penny Lea Queller and Mrs Catherine Coles are mutual people.
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De Poel Community Limited
Mrs Catherine Coles and Ms Penny Lea Queller are mutual people.
Active
Magnit Global UK WFQ Limited
Mrs Catherine Coles and Ms Penny Lea Queller are mutual people.
Active
Tempo Auditing Limited
Mrs Catherine Coles and Ms Penny Lea Queller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£35.7M
Decreased by £20.86M (-37%)
Total Liabilities
-£6.87M
Same as previous period
Net Assets
£28.83M
Decreased by £20.86M (-42%)
Debt Ratio (%)
19%
Increased by 7.09% (+58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
New Charge Registered
6 Months Ago on 1 Jul 2025
Ms. Penny Lea Queller Appointed
1 Year Ago on 14 Jan 2025
Samantha Jane Smith Resigned
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Teresa Rose Golio Resigned
2 Years 4 Months Ago on 8 Sep 2023
Ms Samantha Jane Smith Appointed
2 Years 12 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 23 Jul 2025
Registration of charge 102780140008, created on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms. Penny Lea Queller as a director on 14 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Samantha Jane Smith as a director on 14 January 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 25 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
Submitted on 22 Sep 2023
Appointment of Ms Samantha Jane Smith as a director on 31 January 2023
Submitted on 22 Sep 2023
Repayment History
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