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Ultimate Software Solutions Limited

04082846

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Whitby Close, Farnborough, GU14 6TR
Incorporated 03/10/2000

Compliance

Last accounts

05/04/2026

micro entity

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Sylvia Lois Bates

secretary · Since 03/10/2000

SECRETARY

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Andrew Bates

director · Since 03/10/2000

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Sylvia Lois Bates

director · Since 01/10/2001

ADMINISTRATION

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Sylvia Lois Bates

secretary · Since 03/10/2000

British

Andrew Bates

director · Since 03/10/2000

British · England · Age 58

Sylvia Lois Bates

director · Since 01/10/2001

British · England · Age 58

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 03/10/2000

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 03/10/2000

Persons with Significant Control

Mr Andrew Bates

75–100% shares
75–100% votes

British · England · Age 58

29, Whitby Close, Farnborough, GU14 6TR

Notified 03/10/2016

Change History

officer appointed → BATES, Sylvia Lois
2026-08-09
officer appointed → BATES, Andrew
2026-08-09
officer appointed → BATES, Sylvia Lois
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 29 Whitby Close
2026-08-09

29 WHITBY CLOSE

post town → Farnborough
2026-08-09

FARNBOROUGH

CompanyRankvs 26639+ SIC 62090 peers
52

Financial strength80th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2026

Net Worth

£44k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

—

Current Liabilities

£44k

0avg. employees

Balance Sheet

Assets less current liabilities£44k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2024+£133

Derived from filed accounts. Not audited figures.