Ultramodified Limited

16844484

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Gentlemans Row, Enfield, EN2 6PU

Incorporated 10/11/2025

Compliance

Next accounts due

10/08/2027

On track

Confirmation statement

Last:

Due 23/11/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Ross Hillier Mccaskill

director · Since 10/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Lee David Suter

director · Since 23/11/2025

BRITISH · ENGLAND · Age 30

Also on 7 other boards

Ross Hillier Mccaskill

director · Since 10/11/2025

British · United Kingdom · Age 46

Lee David Suter

director · Since 23/11/2025

British · England · Age 30

Persons with Significant Control

Mr Lee David Suter

50–75% shares

50–75% votes

British · England · Age 30

12, Dover Street, Canterbury, CT1 3HD

Notified 01/12/2025

Former PSCs

Mr Ross Hillier Mccaskill

Ceased 23/11/2025

Mr Christopher John Holloway

Ceased 01/12/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2 Gentlemans Row

2026-07-25

2 GENTLEMANS ROW

post town → Enfield

2026-07-25

ENFIELD

officer appointed → MCCASKILL, Ross Hillier

2026-07-25

officer appointed → SUTER, Lee David

2026-07-25