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Ultimate Render Systems Ltd

Ultimate Render Systems Ltd is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. Ultimate Render Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12395194
Private limited company
Age
6 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
12 Hervey Park Road
London
E17 6LJ
England
Address changed on 12 Jun 2023 (2 years 7 months ago)
Previous address was Unit 3 Dulcia Works Herbert Street London E13 8BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Feb 1989
Mr Gyurdzhan Beyhan Ahmed
PSC • Bulgarian • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£20.71K
Decreased by £13.45K (-39%)
Total Liabilities
-£14.26K
Decreased by £13.76K (-49%)
Net Assets
£6.44K
Increased by £309 (+5%)
Debt Ratio (%)
69%
Decreased by 13.16% (-16%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
Mr Gyurdzhan Beyhan Ahmed (PSC) Details Changed
2 Years 7 Months Ago on 12 Jun 2023
Mr Gyurdzhan Beyhan Ahmed Details Changed
2 Years 7 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 10 Jul 2023
Change of details for Mr Gyurdzhan Beyhan Ahmed as a person with significant control on 12 June 2023
Submitted on 19 Jun 2023
Director's details changed for Mr Gyurdzhan Beyhan Ahmed on 12 June 2023
Submitted on 19 Jun 2023
Registered office address changed from Unit 3 Dulcia Works Herbert Street London E13 8BE England to 12 Hervey Park Road London E17 6LJ on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 95 Hecham Close London E17 5QT England to Unit 3 Dulcia Works Herbert Street London E13 8BE on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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