Ultima Business Consultants Limited

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Company number
08572228
Status
Active
Registered address
7 Himbleton Croft, Monkspath, Solihull, England, B90 4up
Incorporated
17 June 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcclenaghan, Eric Edward
    Director
    Nationality: British · Residence: England · Appointed: 2013-06-17
    • Eric Edward MCCLENAGHAN — Officer, appointed 2018-04-27
    • Eric Edward MCCLENAGHAN — Officer, appointed 2013-06-17
    • Eric Edward MCCLENAGHAN — Officer, appointed 2011-06-16
  • Mcclenaghan, Caroline Dorothea
    Director
    Nationality: German · Residence: England · Appointed: 2013-08-20 · Resigned: 2014-04-19
    • Caroline Dorothea MCCLENAGHAN — Officer, appointed 2020-05-15
    • Caroline Dorothea MCCLENAGHAN — Officer, appointed 2013-03-15
    • Caroline Dorothea MCCLENAGHAN — Officer, appointed 2013-08-20, resigned 2014-04-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-09 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-16 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-28 · Type: AA

PSC / Beneficial Ownership

  • Mrs Caroline Dorothea Mcclenaghan
    ownership-of-shares-25-to-50-percent · Notified 2017-06-01
  • Mr Eric Edward Mcclenaghan
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ULTIMA BUSINESS CONSULTANTS LIMITED - UK Company Risk Report