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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Shoaib, Muhammad Ahmad
    Managing Director born in January 1999
    Individual (6 offsprings)
    Officer
    2021-06-28 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Muhammad Ahmad Shoaib
    Born in January 1999
    Individual (6 offsprings)
    Person with significant control
    2021-06-28 ~ 2023-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaur, Gursanj
    Born in January 1997
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mrs Gursanj Kaur
    Born in January 1997
    Individual (5 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE IT SERVICES LTD

Period: 2023-01-20 ~ now
Company number: 13481515
Registered names
ULTIMATE IT SERVICES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
25,600 GBP2025-06-30
25,600 GBP2024-06-30
Fixed Assets
25,600 GBP2025-06-30
25,600 GBP2024-06-30
Debtors
51,283 GBP2025-06-30
31,170 GBP2024-06-30
Cash at bank and in hand
11,957 GBP2025-06-30
28,964 GBP2024-06-30
Current Assets
63,240 GBP2025-06-30
60,134 GBP2024-06-30
Creditors
-90,539 GBP2025-06-30
-90,539 GBP2024-06-30
Net Current Assets/Liabilities
-27,299 GBP2025-06-30
-30,405 GBP2024-06-30
Total Assets Less Current Liabilities
-1,699 GBP2025-06-30
-4,805 GBP2024-06-30
Net Assets/Liabilities
-1,699 GBP2025-06-30
-4,805 GBP2024-06-30
Equity
Called up share capital
-1 GBP2025-06-30
-1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,698 GBP2025-06-30
-4,804 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Computers
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
38,000 GBP2025-06-30
38,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,600 GBP2025-06-30
1,600 GBP2024-06-30
Computers
10,800 GBP2025-06-30
10,800 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,400 GBP2025-06-30
12,400 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,400 GBP2025-06-30
6,400 GBP2024-06-30
Computers
19,200 GBP2025-06-30
19,200 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,113 GBP2025-06-30
Trade Creditors/Trade Payables
Current
90,539 GBP2025-06-30
90,539 GBP2024-06-30

  • ULTIMATE IT SERVICES LTD
    Info
    ULTIMATE CONSTRUCTIONS SOLUTIONS LTD - 2023-01-20
    Registered number 13481515
    Flat 1 302 Balfour Road, Ilford IG1 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.