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Ultimate Housing Limited

Ultimate Housing Limited is an active company incorporated on 29 April 2020 with the registered office located in London, Greater London. Ultimate Housing Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12578980
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 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 (2 months remaining)
Address
33 Finland Street
London
SE16 7TP
England
Address changed on 4 Oct 2025 (1 month ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in Mar 1979
Director • British • Lives in South Africa • Born in May 1979
Mr Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Mr Carel Jacobus Engelbrecht
PSC • British • Lives in South Africa • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Management Services (UK) Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Prop Co Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ropemaker Road Ltd
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Abbeyfield Road Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Real Estate Ltd
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ure Management Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ure Maintenance Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£287
Increased by £287 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£487
Increased by £287 (+144%)
Total Liabilities
-£287
Increased by £287 (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
59%
Increased by 58.93% (%)
Latest Activity
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
10 Days Ago on 1 Nov 2025
Mr Carel Jacobus Engelbrecht (PSC) Details Changed
10 Days Ago on 1 Nov 2025
Mr Daniel Johannes Van Den Heever Details Changed
10 Days Ago on 1 Nov 2025
Mr Carel Jacobus Engelbrecht Details Changed
10 Days Ago on 1 Nov 2025
Registered Address Changed
1 Month Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Anthony Francis Philip (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Carel Jacobus Engelbrecht (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Director's details changed for Mr Carel Jacobus Engelbrecht on 1 November 2025
Submitted on 1 Nov 2025
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2025
Submitted on 1 Nov 2025
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 33 Finland Street London SE16 7TP on 4 October 2025
Submitted on 4 Oct 2025
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 30 April 2024
Submitted on 12 Mar 2025
Notification of Carel Jacobus Engelbrecht as a person with significant control on 30 April 2024
Submitted on 11 Mar 2025
Cessation of Anthony Francis Philip as a person with significant control on 30 April 2024
Submitted on 11 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Feb 2025
Repayment History
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