ULTIMATE SUPPORT SERVICES GROUP (USSG) LTD

ULTIMATE SUPPORT SERVICES GROUP (USSG) LTD is an active private limited company, incorporated on 26 November 2019. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Kingswick Drive, Ascot. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ULTIMATE SUPPORT SERVICES GROUP (USSG) LTD previously had the company name ULTIMATE SUPPORT SERVICES GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGSWICK HOUSE KINGSWICK DRIVE
Address Line 2	SUNNINGHILL
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 7BH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	24/12/2020
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)

70229 - Management consultancy activities other than financial management

78109 - Other activities of employment placement agencies

80100 - Private security activities

82990 - Other business support service activities n.e.c.

Company Name History

From 23/12/2019 onwards:

ULTIMATE SUPPORT SERVICES GROUP (USSG) LTD

Prior to 23/12/2019:

ULTIMATE SUPPORT SERVICES GROUP LTD

Directors

(The company's officers)

MR MUHAMMAD ASIM SHOUKAT

(~39 year old British national)

KINGSWICK HOUSE KINGSWICK DRIVE, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7BH, ENGLAND

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

Appointed on 26/11/2019

Shareholders

(Persons of Significant Control)

Mr Muhammad Asim Shoukat

(~39 year old Pakistani national)

Kingswick House, Kingswick Drive, Sunninghill, Ascot, Berkshire, SL5 7BH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/11/2019

Connections

(Shared officers)

EDWARD SECURITY SERVICES LTD

MR MUHAMMAD ASIM SHOUKAT

JOSH SECURITY SERVICES LTD

MR MUHAMMAD ASIM SHOUKAT

OX SUPPORT SERVICES LIMITED

MR MUHAMMAD ASIM SHOUKAT

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)