ULTIMATE AUTOMATION HOLDINGS LTD

ULTIMATE AUTOMATION HOLDINGS LTD is an active private limited company, incorporated on 29 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ULTIMATE AUTOMATION HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLOBAL HOUSE C/O BDA ASSOCIATES LIMITED
Address Line 2	1 ASHLEY AVENUE
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 5AD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	26/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ULTIMATE AUTOMATION HOLDINGS LTD

Directors

(The company's officers)

MR ANDREW TIMOTHY BUSBY

(~65 year old British national)

GLOBAL HOUSE C/O BDA ASSOCIATES LIMITED, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY AND DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/07/2021

MR MARTIN CROXEN SMITH

(~61 year old British national)

GLOBAL HOUSE C/O BDA ASSOCIATES LIMITED, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Timothy Busby

(~65 year old British national)

Global House, C/O Bda Associates Limited, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2021

Mr Martin Croxen Smith

(~61 year old British national)

Global House, C/O Bda Associates Limited, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2021

Connections

(Shared officers)

ULTIMATE AUTOMATION LTD

MR MARTIN CROXEN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)