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Ultumus Limited

Ultumus Limited is an active company incorporated on 14 October 2016 with the registered office located in London, City of London. Ultumus Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10428499
Private limited company
Age
9 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 33 St. Mary Axe
London
EC3A 8AA
England
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was 2nd Floor 6 Devonshire Square London EC2M 4YE England
Telephone
020 39982500
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Swiss • Lives in Switzerland • Born in Dec 1985
Director • British • Lives in Switzerland • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£509K
Increased by £68K (+15%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 10 (+38%)
Total Assets
£2.94M
Increased by £252K (+9%)
Total Liabilities
-£11.65M
Increased by £1.88M (+19%)
Net Assets
-£8.71M
Decreased by £1.63M (+23%)
Debt Ratio (%)
396%
Increased by 32.68% (+9%)
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Small Accounts Submitted
5 Months Ago on 21 May 2025
Ms Marion Woodward Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Christian Reuss Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Mr Christian Reuss Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Director's details changed for Ms Marion Woodward on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Christian Reuss as a director on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Second filing for the appointment of Ms Marion Woodward as a director
Submitted on 8 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4YE England to 4th Floor 33 st. Mary Axe London EC3A 8AA on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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