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Ultra Management Services London Ltd

Ultra Management Services London Ltd is an active company incorporated on 13 December 2017 with the registered office located in Orpington, Greater London. Ultra Management Services London Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109157
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
39 High Street
Orpington
Kent
BR6 0JE
Address changed on 1 May 2025 (4 months ago)
Previous address was Laindon Barn Dunton Road Basildon SS15 4DB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1974
Mr Barry John Porter
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
R & L May Holdings Ltd
Lee May and Renee May are mutual people.
Active
LRM Construction Limited
Lee May and Renee May are mutual people.
Active
Farnborough Park Estate Limited
Lee May is a mutual person.
Active
Tudormay Ltd
Lee May is a mutual person.
Active
Design Build & Consultancy Ltd
Barry John Porter is a mutual person.
Active
RLM Business Services Ltd
Lee May is a mutual person.
Active
R & L Commercial Limited
Lee May is a mutual person.
Active
R & L Residential Limited
Lee May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£41.6K
Decreased by £121.46K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£287.03K
Decreased by £336.95K (-54%)
Total Liabilities
-£124.38K
Decreased by £211.68K (-63%)
Net Assets
£162.65K
Decreased by £125.26K (-44%)
Debt Ratio (%)
43%
Decreased by 10.52% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
R & L May Holdings Ltd (PSC) Resigned
3 Months Ago on 3 Jun 2025
Renee May Resigned
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Lee May Resigned
8 Months Ago on 10 Jan 2025
Mr Lee May Appointed
8 Months Ago on 6 Jan 2025
Mrs Renee May Appointed
8 Months Ago on 6 Jan 2025
Renee May Resigned
8 Months Ago on 4 Jan 2025
Lee May Resigned
8 Months Ago on 4 Jan 2025
Name changed from Tudormay Building Services Ltd
1 Year Ago on 20 Aug 2024
Name changed from Tudormay Business Services Ltd
1 Year Ago on 19 Aug 2024
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Documents
Certificate of change of name
Submitted on 9 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Cessation of R & L May Holdings Ltd as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Renee May as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Lee May as a director on 10 January 2025
Submitted on 29 May 2025
Registered office address changed from Laindon Barn Dunton Road Basildon SS15 4DB England to 39 High Street Orpington Kent BR6 0JE on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Mar 2025
Appointment of Mr Lee May as a director on 6 January 2025
Submitted on 20 Feb 2025
Appointment of Mrs Renee May as a director on 6 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Renee May as a director on 4 January 2025
Submitted on 4 Feb 2025
Repayment History
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