Ultima Midco Limited

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Large Enterprise

Ultima Midco Limited

12029512•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

03/06/2019

Company Age

6 years

Directors

8

Employees

499

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultima Midco Limited (12029512) 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 Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/06/2019
WA142DT
499 employees

Financial Overview

Total Assets

£104.40M

Liabilities

£98.54M

Net Assets

£5.86M

Turnover

£95.06M

Cash

£17.42M

Key Metrics

499

Employees

8

Directors

1

Shareholders

Board of Directors

5
V
vikram krishna
director
T
timothy simon green
director
V
vikram krishna
director
S
simon paul williams
director
J
jamie adam beaumont
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

43
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
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
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: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

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
C/O Kemp Little Llp, Cheapside House, London, EC2V6BJ

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Contact

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT