Ultima Topco Limited
Company Profile
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Large EnterpriseUltima Topco Limited
12027928•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
11
Employees
502
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ultima Topco Limited (12027928) 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 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/06/2019
WA142DT
502 employees
Financial Overview
Total Assets
£103.52M
Liabilities
£133.53M
Net Assets
£-30.01M
Turnover
£95.06M
Cash
£17.43M
Key Metrics
502
Employees
11
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Resolution
Category:Resolution
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Termination Director Company With Name Termination 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
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
Second Filing Of Director Termination With Name
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
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
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
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 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
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Incorporation Company
Category:Incorporation
Date:03-06-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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