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Ultimate Group Services Limited

Ultimate Group Services Limited is an active company incorporated on 12 December 2017 with the registered office located in London, Greater London. Ultimate Group Services Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11108181
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
78 York Street
London
W1H 1DP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jack Reginald Seaton Newland
Director • British • Lives in England • Born in Apr 1947
Philippa Bente Newland
Director • British • Lives in UK • Born in Oct 1961
Philippa Bente Newland
PSC • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
White Peacock Limited
Jack Reginald Seaton Newland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£166.83K
Increased by £29.62K (+22%)
Total Liabilities
-£156.79K
Increased by £24.64K (+19%)
Net Assets
£10.04K
Increased by £4.99K (+99%)
Debt Ratio (%)
94%
Decreased by 2.33% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 22 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 4 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 111081810001, created on 30 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 28 Dec 2022
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Repayment History
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