Ultima Markets Uk Limited
Company Profile
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MicroUltima Markets Uk Limited
06249714•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
16/05/2007
Company Age
18 years
Directors
3
Employees
11
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Ultima Markets Uk Limited (06249714) is a private limited with share capital incorporated on 16/05/2007 (18 years old) and registered in london, E16RS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
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Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/05/2007
E16RS
11 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£155.4K
Net Assets
£1.31M
Turnover
£5.6K
Cash
£1.44M
Key Metrics
11
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Memorandum Articles
Category:Incorporation
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Change Of Name Notice
Category:Change Of Name
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, London, E16RSRegistered
Regus, New London House, 6 London Street, London, EC3R7AD
Related Companies
1
Contact
02035877590compliance@evfx.co.ukcontact@evfx.co.ukdealers@evfx.co.uk
1 Blossom Yard, Fourth Floor, London, E16RS