Ultimate Asset Finance Limited

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Ultimate Asset Finance Limited

04325203•Private Limited With Share Capital

First Floor, Equinox North, Great Park Road, Bristol, BS324QL

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Incorporated

20/11/2001

Company Age

24 years

Directors

3

Employees

23

SIC Code

64910

Risk

low risk

Company Overview

Registration, classification & business activity

Ultimate Asset Finance Limited (04325203) is a private limited with share capital incorporated on 20/11/2001 (24 years old) and registered in bristol, BS324QL. The company operates under SIC code 64910 - financial leasing.

Ultimate asset finance limited is a banking company based out of first floor unit 1, westpoint court great park rd, bristol, united kingdom.

Private Limited With Share Capital
SIC: 64910
Small
Incorporated 20/11/2001
BS324QL
23 employees

Financial Overview

Total Assets

£114.52M

Liabilities

£90.54M

Net Assets

£23.98M

Turnover

£15.18M

Cash

£4.61M

Key Metrics

23

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
joshua marc levy
director
N
neil armstrong mcmyn
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Miscellaneous
Category:Miscellaneous
Date:25-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:26-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Officers
Date:07-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Legacy
Category:Accounts
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Equinox North, Great Park Road, Bristol, Bs32 4Ql, BS324QLRegistered
Ultimate Asset Finance Ltd, 3 Midland Court, Central Park, Lutterworth, Leicestershire, LE174PN

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Contact

First Floor, Equinox North, Great Park Road, Bristol, BS324QL