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GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0NA
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ULTIMA BUSINESS SOLUTIONS LTD.
Private limited with Share Capital
Active - Accounts Filed
12 July 1990
62090 Other information technology service activities - Other information technology service activities
Available to 19 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Paul Williams | Director | ||
| Mr Jamie Adam Beaumont | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited (The ?security Agent? As ?cessionary?) And Its Successors In Tit | OUTSTANDING | |||
| Glas Trust Corporation Limited As Trustee For Each Of The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For Each Of The Secured Parties | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| Rbs Invoice Finance Limited | SATISFIED | |||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Kellock Limited | SATISFIED | ||
| Debenture | The Governor & The Company Of The Bank Of Ireland | SATISFIED | ||
| Charge And Negative Pledge. | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,462,000.00 | £8,072,000.00 | £4,760,000.00 | £8,070,000.00 | £532,000.00 |
| Net Worth | £10,167,000.00 | £6,587,000.00 | £3,636,000.00 | £6,116,000.00 | £4,820,000.00 |
| Total Current Liabilities | £47,344,000.00 | £37,764,000.00 | £28,148,000.00 | £34,912,000.00 | £26,795,000.00 |
| Total Current Assets | £58,621,000.00 | £45,880,000.00 | £33,870,000.00 | £39,316,000.00 | £29,931,000.00 |
Frequently Asked Questions about ULTIMA BUSINESS SOLUTIONS LTD
Detailed answers about ULTIMA BUSINESS SOLUTIONS LTD, including incorporation, status, business activity, and accounts information.
When was ULTIMA BUSINESS SOLUTIONS LTD founded?
ULTIMA BUSINESS SOLUTIONS LTD was officially incorporated on 12 July 1990 and is registered under company number 02521249. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ULTIMA BUSINESS SOLUTIONS LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ULTIMA BUSINESS SOLUTIONS LTD?
ULTIMA BUSINESS SOLUTIONS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ULTIMA BUSINESS SOLUTIONS LTD do?
ULTIMA BUSINESS SOLUTIONS LTD operates in the following sector: 62090 Other information technology service activities - Other information technology service activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ULTIMA BUSINESS SOLUTIONS LTD's registered address?
The registered office address of ULTIMA BUSINESS SOLUTIONS LTD is Manor Farm Road, Reading, Reading, RG2 0NA. This is the official address filed with Companies House for legal and statutory correspondence.
Is ULTIMA BUSINESS SOLUTIONS LTD financially stable?
Based on the latest accounts up to 19 Dec 2025, ULTIMA BUSINESS SOLUTIONS LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.