UM

ULTIMA MIDCO LIMITED

Active

Company number 12029512

Altrincham, United Kingdom · Incorporated 3 June 2019

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 May 2022

Company overview

ULTIMA MIDCO LIMITED is an active private limited company incorporated on 3 June 2019 and registered in England and Wales. The company’s registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently a wholly owned subsidiary of Ultima Newco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Timothy Simon Green and Simon Paul Williams serve as directors, with Oakwood Corporate Secretary Limited acting as corporate secretary.

Its most recent accounts, prepared to 31 March 2025 on a group basis, are not yet overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 2 June 2026 and is not overdue. The company has no charges, no insolvency history, and maintains an active status with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ultima Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2025

Funding

2 funding rounds
30 May 2022
Shares allotted · 0 shares allotted
2 March 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Memorandum Articles
Incorporation
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Resolution
Resolution
22 March 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Memorandum Articles
Incorporation
18 July 2019 View
Resolution
Resolution
3 July 2019 View
Incorporation Company
Incorporation
3 June 2019 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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