Introduction
Watch Company
U
ULTIMA BIDCO LIMITED
ULTIMA BIDCO LIMITED is an active company incorporated on 3 June 2019 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ULTIMA BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12030173
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom
From: 3 June 2019To: 17 January 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 08 Dec 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
08 Dec 2019
Active
BEAUMONT, Jamie Adam
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1980
Director
Appointed 31 Oct 2025
BEAUMONT, Jamie Adam
1 Ashley Road, AltrinchamWA14 2DT
Born June 1980
Director
31 Oct 2025
Active
WILLIAMS, Simon Paul
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1971
Director
Appointed 31 Oct 2025
WILLIAMS, Simon Paul
1 Ashley Road, AltrinchamWA14 2DT
Born July 1971
Director
31 Oct 2025
Active
GREEN, Timothy Simon
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 03 Jun 2019
Resigned 31 Oct 2025
GREEN, Timothy Simon
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
03 Jun 2019
Resigned 31 Oct 2025
Resigned
KRISHNA, Vikram
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
Appointed 03 Jun 2019
Resigned 31 Oct 2025
KRISHNA, Vikram
1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
03 Jun 2019
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ultima Midco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ultima Midco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
39
Description
Type
Date Filed
Document
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
17 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2020
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
17 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 January 2020
19 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2019
8 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019