ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultimate Security Systems Ltd

Ultimate Security Systems Ltd is an active company incorporated on 6 August 2021 with the registered office located in Southend-on-Sea, Essex. Ultimate Security Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552103
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
England
Same address since incorporation
Telephone
0800 0293875
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Nov 1999
Mr Henry Raymond Remblance
PSC • British • Lives in England • Born in Nov 1999
Mr Nikko Amnon Giovanni Singer
PSC • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Remco Food Co Ltd
Nikko Amnon Giovanni Singer is a mutual person.
Active
Star Pub Company Limited
Nikko Amnon Giovanni Singer is a mutual person.
Active
Marine Food Restaurant Limited
Nikko Amnon Giovanni Singer is a mutual person.
Active
Lone Star Leisure Limited
Henry Raymond Remblance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.26K
Decreased by £28.44K (-96%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 6 (-33%)
Total Assets
£120.84K
Increased by £70.21K (+139%)
Total Liabilities
-£110.01K
Increased by £61.38K (+126%)
Net Assets
£10.83K
Increased by £8.83K (+440%)
Debt Ratio (%)
91%
Decreased by 5% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Nikko Amno Giovanni Singer (PSC) Appointed
2 Years 6 Months Ago on 14 Mar 2023
Gallipcan Ilbey (PSC) Resigned
2 Years 6 Months Ago on 14 Mar 2023
Mr Henry Raymond Remblance (PSC) Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Gallipcan Ilbey Resigned
2 Years 6 Months Ago on 14 Mar 2023
Get Credit Report
Discover Ultimate Security Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Change of details for Mr Henry Raymond Remblance as a person with significant control on 14 March 2023
Submitted on 15 Aug 2023
Cessation of Gallipcan Ilbey as a person with significant control on 14 March 2023
Submitted on 15 Aug 2023
Notification of Nikko Amno Giovanni Singer as a person with significant control on 14 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 5 May 2023
Termination of appointment of Gallipcan Ilbey as a director on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year