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Ultima Forma Ltd
Ultima Forma Ltd is an active company incorporated on 27 March 2017 with the registered office located in Tadley, Hampshire. Ultima Forma Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10691747
Private limited company
Age
8 years
Incorporated
27 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ultima Forma Ltd
Contact
Address
Unit 9 Cufaude Business Park Cufaude Lane
Bramley
Tadley
RG26 5DL
England
Address changed on
26 Apr 2023
(2 years 4 months ago)
Previous address was
Unit 1 Ash Hill Common Bunny Lane, Sherfield English Romsey Hampshire SO51 6FU United Kingdom
Companies in RG26 5DL
Telephone
Unreported
Email
Unreported
Website
Ultima-forma.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Andrew John Bushby
Director • PSC • British • Lives in England • Born in Jun 1961
Dr Adam Charles Daykin
Director • British • Lives in UK • Born in Jan 1967
Stuart David Olden
Director • British • Lives in England • Born in Feb 1968
Darryl Paul Parsons
Director • Accountant • British • Lives in England • Born in Nov 1970
Mr Stephen Paul Newbury
Director • British • Lives in England • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined London Colleges (General Partner) Limited
Dr Adam Charles Daykin is a mutual person.
Active
T & S Accountants & Business Advisors Ltd
Darryl Paul Parsons is a mutual person.
Active
Ferguson Joinery Limited
Darryl Paul Parsons is a mutual person.
Active
On The Street Property Ltd
Darryl Paul Parsons is a mutual person.
Active
The Cottage Nursery
Stuart David Olden is a mutual person.
Active
Morganic Solutions Limited
Darryl Paul Parsons is a mutual person.
Active
Hard Surface Composites Limited
Darryl Paul Parsons is a mutual person.
Active
Biomin Technologies Limited
Dr Adam Charles Daykin is a mutual person.
Active
See All Mutual Companies
Brands
Ultima Forma
Ultima Forma develops platform technologies for application across various advanced engineering sectors to assist with the transition to net zero.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£557.45K
Increased by £289.81K (+108%)
Total Liabilities
-£317.57K
Increased by £190.48K (+150%)
Net Assets
£239.88K
Increased by £99.33K (+71%)
Debt Ratio (%)
57%
Increased by 9.48% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Stuart David Olden Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Darryl Paul Parsons Details Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Ross Morgan Resigned
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Queen Mary University of London (PSC) Resigned
2 Years Ago on 31 Aug 2023
David Philip Depradine Resigned
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Get Alerts
Get Credit Report
Discover Ultima Forma Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Stuart David Olden as a director on 24 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Darryl Paul Parsons on 7 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Cessation of Queen Mary University of London as a person with significant control on 31 August 2023
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 7 Feb 2024
Termination of appointment of Ross Morgan as a director on 30 September 2023
Submitted on 5 Oct 2023
Termination of appointment of David Philip Depradine as a director on 31 August 2023
Submitted on 6 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 Sep 2023
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Repayment History
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See All Charges & CCJs