ULTIMA BUSINESS SOLUTIONS LTD.

Company number 02521249 ·

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Overview

Company type
Private Limited Company
Incorporated
1990-07-12
Registered office
Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
Postcode
RG2 0NA
Capital
100,000 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-21
Next due by
2027-01-04
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 6 current · 17 resigned

Appointed 2025-10-31
Appointed 2024-07-22
FINANCE DIRECTOR Appointed 2003-01-01
MRS JENNIFER HALL Secretary
FINANCE MANAGER Appointed 2001-05-03
ROBIN JOHN SHUFF Director
SERVICES DIRECTOR Appointed 1998-08-10

View all officers and resignations →

Group structure

Controlled by ULTIMA BIDCO LIMITED — since 2019-07-31

From persons-with-significant-control filings on the public register.

Public contracts won 71

£77,089,147 total awarded value where published.

Showing the 5 most recent of 71.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

34.89%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Contact details

Website
ultima.com
Phone
03330158000

Build resilience, grow revenue, and develop an industry-leading reputation in what you do best with a cutting-edge IT business solutions partner.

Previous company names

NameDate changed
ULTIMA BUSINESS SYSTEMS LIMITED 2001-02-12
MARK 2078 LIMITED1990-09-18

Previous registered addresses 4

AddressChanged on
ULTIMA PLACE, 448A BASINGSTOKE ROAD, READING, RG2 0RX2017-06-02
THE OLD LAUNDRY, 70 SOUTH VIEW AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 0HQ1994-06-22
805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ1992-01-08
140 TABERNACLE STREET, LONDON, EC2A 4SD1990-09-12

Among its peers

Among the oldest 25%

of 1,063 similar companies in RG, trading since 1990

The class of 1990

50%

of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2015-03-12
Where
Reading
Title numberCounty Tenure RegisteredPrice paid
BK467183 Reading Leasehold 2015-03-12

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.