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Ultimate Solutions In Security Limited

Ultimate Solutions In Security Limited is an active company incorporated on 1 May 2019 with the registered office located in Basildon, Essex. Ultimate Solutions In Security Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972084
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Alexander House, Suite 2
Christy Court
Basildon
SS15 6TL
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Alexander House, Suite 2 Christy Court Basildon Essex SS16 6TL England
Telephone
07970 357338
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£229.4K
Decreased by £18.41K (-7%)
Turnover
£2.07M
Decreased by £285.54K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£516.91K
Decreased by £119.29K (-19%)
Total Liabilities
-£191.15K
Decreased by £72.9K (-28%)
Net Assets
£325.76K
Decreased by £46.39K (-12%)
Debt Ratio (%)
37%
Decreased by 4.53% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Amended Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Mr Ian Dunstan Details Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Desmond Ernest Gregory (PSC) Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 27 Jun 2025
Registered office address changed from Alexander House, Suite 2 Christy Court Basildon Essex SS16 6TL England to Alexander House, Suite 2 Christy Court Basildon SS15 6TL on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Ian Dunstan on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Alexander House Suite 3 Christy Court Basildon Essex SS16 6TL England to Alexander House, Suite 2 Christy Court Basildon Essex SS16 6TL on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 8 May 2025
Cessation of Desmond Ernest Gregory as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Sub-division of shares on 17 March 2025
Submitted on 28 Apr 2025
Registered office address changed from Office 10 Ceme Campus Marsh Way Rainham London RM13 8EU England to Alexander House Suite 3 Christy Court Basildon Essex SS16 6TL on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Repayment History
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