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Ultima Services Ltd

Ultima Services Ltd is an active company incorporated on 2 August 2024 with the registered office located in Southend-on-Sea, Essex. Ultima Services Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15873143
Private limited company
Age
1 year 2 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Aug31 Dec 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
England
Same address since incorporation
Telephone
0330 1332192
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in May 1956
Mr Mark Anthony Pinnock
PSC • British • Lives in England • Born in Sep 1960
Mr Justin Paul Baptie
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Anthony Pinnock is a mutual person.
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Mark Anthony Pinnock is a mutual person.
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Patriot Group Investments Ltd
Mark Anthony Pinnock is a mutual person.
Dissolved
Cinram Novum Ltd
Mark Anthony Pinnock is a mutual person.
Dissolved
Patriot Fulfilment Ltd
Mark Anthony Pinnock is a mutual person.
Dissolved
Kapes Group Ltd
Mark Anthony Pinnock is a mutual person.
Dissolved
Patriot Experiences Ltd
Mark Anthony Pinnock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.04K
Total Liabilities
-£7.3K
Net Assets
-£5.26K
Debt Ratio (%)
358%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Micro Accounts Submitted
4 Months Ago on 12 Jun 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Peter David Ryder (PSC) Resigned
9 Months Ago on 9 Jan 2025
Peter David Ryder Resigned
9 Months Ago on 9 Jan 2025
Incorporated
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 12 Feb 2025
Termination of appointment of Peter David Ryder as a director on 9 January 2025
Submitted on 21 Jan 2025
Cessation of Peter David Ryder as a person with significant control on 9 January 2025
Submitted on 21 Jan 2025
Incorporation
Submitted on 2 Aug 2024
Repayment History
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