Ultima Bidco Limited
Company Profile
live
SmallUltima Bidco Limited
12030173•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Get Full Access
Incorporated
03/06/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ultima Bidco Limited (12030173) is a private limited with share capital incorporated on 03/06/2019 (6 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/06/2019
WA142DT
Financial Overview
Total Assets
£71.30M
Liabilities
£65.23M
Net Assets
£6.07M
Est. Turnover
£5.29M
AI Estimated
Unreported
Cash
£1.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
39
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Resolution
Category:Resolution
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Memorandum Articles
Category:Incorporation
Date:18-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Incorporation Company
Category:Incorporation
Date:03-06-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
10
apollo kallidus holdco limited
live
primesight intermediate holdco limitedlive
ultima newco 2 limitedlive
ultima topco limitedlive
trustmarque solutions limitedlive
ultima nominee limitedlive
primesight limitedlive
livingstone technologies limitedlive
warwick holdco limitedlive
ultima business solutions ltd.live
Contact
01933410234
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT