UA

ULTIMATE ASSET FINANCE LIMITED

Active

Company number 04325203

Bristol, England · Incorporated 20 November 2001

First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

Last updated on 29 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 684 LIMITED · 20 November 2001 – 16 January 2002

AFFINITAS ASSET FINANCE LIMITED · 16 January 2002 – 17 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ultimate Finance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Resolution
Resolution
16 October 2015 View
Statement Of Companys Objects
Change Of Constitution
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Miscellaneous
Miscellaneous
25 November 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Legacy
Mortgage
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 November 2005 View
Legacy
Address
17 February 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Dormant
Accounts
26 November 2003 View
Legacy
Accounts
27 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 March 2003 View
Legacy
Accounts
24 February 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Accounts
5 August 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Mortgage
7 June 2002 View
Certificate Change Of Name Company
Change Of Name
17 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Incorporation Company
Incorporation
20 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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