ULTIMA BUSINESS SOLUTIONS LTD.
ULTIMA BUSINESS SOLUTIONS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02521249, and its current status with Companies House is active. The company was incorporated on 12 July 1990 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for ULTIMA BUSINESS SOLUTIONS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTIMA BUSINESS SOLUTIONS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTIMA BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULTIMA BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ULTIMA BUSINESS SOLUTIONS LTD. are current appointments, filed with Companies House. Jamie Beaumont (appointed 2024-07-22) and Simon Williams (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Peter Dodds, Timothy Green and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTIMA BUSINESS SOLUTIONS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ULTIMA BUSINESS SOLUTIONS LTD. sits 7 levels below its ultimate parent, PROJECT OAK HOLDCO (JERSEY) LIMITED, registered in United Kingdom. Immediately above ULTIMA BUSINESS SOLUTIONS LTD. is ULTIMA BIDCO LIMITED, holding 100% as filed in ULTIMA BUSINESS SOLUTIONS LTD.'s own shareholder record with Companies House. PROJECT OAK HOLDCO (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PROJECT OAK HOLDCO (JERSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ULTIMA BUSINESS SOLUTIONS LTD.?
One shareholder is currently on record for ULTIMA BUSINESS SOLUTIONS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTIMA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ULTIMA BUSINESS SOLUTIONS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTIMA BUSINESS SOLUTIONS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ULTIMA BUSINESS SOLUTIONS LTD. have on record?
1 shareholder is shown on record for ULTIMA BUSINESS SOLUTIONS LTD..
What is ULTIMA BUSINESS SOLUTIONS LTD.'s company registration number?
ULTIMA BUSINESS SOLUTIONS LTD.'s registration number is 02521249, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTIMA BUSINESS SOLUTIONS LTD. still an active company?
ULTIMA BUSINESS SOLUTIONS LTD.'s status on Companies House is listed as active.
When was ULTIMA BUSINESS SOLUTIONS LTD. incorporated?
ULTIMA BUSINESS SOLUTIONS LTD. was incorporated on 12 July 1990, according to Companies House.
What is ULTIMA BUSINESS SOLUTIONS LTD.'s registered address?
The registered address on file for ULTIMA BUSINESS SOLUTIONS LTD. is READING, United Kingdom.
What legal structure is ULTIMA BUSINESS SOLUTIONS LTD. registered as?
ULTIMA BUSINESS SOLUTIONS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTIMA BUSINESS SOLUTIONS LTD.?
Two of the 5 officer records shown for ULTIMA BUSINESS SOLUTIONS LTD. are current appointments, filed with Companies House. Jamie Beaumont (appointed 2024-07-22) and Simon Williams (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Peter Dodds, Timothy Green and 1 other) are former appointments that have since been resigned. Management authority at ULTIMA BUSINESS SOLUTIONS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTIMA BUSINESS SOLUTIONS LTD. have a parent company or subsidiaries?
ULTIMA BUSINESS SOLUTIONS LTD. sits 7 levels below its ultimate parent, PROJECT OAK HOLDCO (JERSEY) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ULTIMA BUSINESS SOLUTIONS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTIMA BUSINESS SOLUTIONS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTIMA BUSINESS SOLUTIONS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTIMA BUSINESS SOLUTIONS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.