ULTIMA HOLDCO LIMITED
12029217Activities of other holding companies n.e.c.
ULTIMA HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Full company profile for ULTIMA HOLDCO LIMITED (12029217), an active company based in Altrincham, United Kingdom. Incorporated 3 Jun 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
-£20.44M
Total Liabilities
£65.82M
Turnover
N/A
Employees
N/A
Debt Ratio
145%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beaumont, Jamie Adam | Director | British | United Kingdom | 31 Oct 2025 | Active |
| Green, Timothy Simon | Director | British | United Kingdom | 3 Jun 2019 | Active |
| Krishna, Vikram | Director | British | United Kingdom | 3 Jun 2019 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ultima Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jun 2026 | Confirmation Statement | Confirmation statement made on 2 Jun 2026 with updates | |
| 18 Jun 2026 | Officers | Termination of Andrew Dunn as director on 20 May 2026 | |
| 6 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Dec 2025 | Resolution | Resolutions |
Confirmation statement made on 2 Jun 2026 with updates
Termination of Andrew Dunn as director on 20 May 2026
Annual accounts made up to 31 Mar 2026
Annual accounts made up to 31 Mar 2025
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2 Jun 2026 with updates
2 weeks ago on 21 Jun 2026
Termination of Andrew Dunn as director on 20 May 2026
2 weeks ago on 18 Jun 2026
Annual accounts made up to 31 Mar 2026
4 months ago on 6 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 22 Dec 2025
Resolutions
6 months ago on 17 Dec 2025