ULTIMA MIDCO LIMITED
Activities of other holding companies n.e.c.
ULTIMA MIDCO 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 MIDCO LIMITED (12029512), 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
Balance Sheet & P&L (2020–2023)
Cash in Bank
£10.38M
Net Assets
£4.59M
Total Liabilities
£89.51M
Turnover
£82.75M
Employees
475
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oakwood Corporate Secretary Limited | Corporate-secretary | United Kingdom | Unknown | 8 Dec 2019 | Active |
| Timothy Simon Green | Director | British | United Kingdom | 3 Jun 2019 | Active |
| Vikram Krishna | Director | British | United Kingdom | 3 Jun 2019 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ultima Newco 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ultima Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ultima Newco 1 Limited
Ceased 16 Oct 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 13 Nov 2025 | Officers | Appointment of Mr Jamie Adam Beaumont as director on 31 Oct 2025 | |
| 13 Nov 2025 | Officers | Appointment of Andrew Dunn as director on 31 Oct 2025 | |
| 13 Nov 2025 | Officers | Appointment of Vittorio Antonio Palladino as director on 31 Oct 2025 |
Annual accounts made up to 31 Mar 2026
Annual accounts made up to 31 Mar 2025
Appointment of Mr Jamie Adam Beaumont as director on 31 Oct 2025
Appointment of Andrew Dunn as director on 31 Oct 2025
Appointment of Vittorio Antonio Palladino as director on 31 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
2 months ago on 6 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 22 Dec 2025
Appointment of Mr Jamie Adam Beaumont as director on 31 Oct 2025
5 months ago on 13 Nov 2025
Appointment of Andrew Dunn as director on 31 Oct 2025
5 months ago on 13 Nov 2025
Appointment of Vittorio Antonio Palladino as director on 31 Oct 2025
5 months ago on 13 Nov 2025