ULTIMA ENTERPRISES LTD

ULTIMA ENTERPRISES LTD is an active private limited company incorporated on 10 February 2020 and registered in England and Wales. It changed its name from AG COMPOSITE SOLUTIONS LIMITED on 10 February 2020. Its registered office is at 8 Market Street, Heanor, Derbyshire, DE75 7NR, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

Mr Adam Dixon is a person with significant control who exercises significant influence or control. Mr Melvyn Parker is a person with significant control who exercises significant influence or control. Mr Luke Matthew Robinson is a person with significant control who exercises significant influence or control. Mr Adam James Grace is a person with significant control who exercises significant influence or control. The board consists of four British directors: GRACE, Adam James (appointed 10 February 2020), DIXON, Adam (appointed 22 November 2023), PARKER, Melvyn (appointed 22 November 2023) and ROBINSON, Luke Matthew (appointed 22 November 2023).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 28 February 2025, were filed on 25 June 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. Companies House holds 26 filings for this company, most recently a confirmation statement filing on 26 March 2026.