Introduction
Watch Company
U
ULTRA MOUNT ATHOS LIMITED
ULTRA MOUNT ATHOS LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ULTRA MOUNT ATHOS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13489587
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
UML SNP A LIMITED
From: 2 July 2021To: 8 July 2021
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ENSTON, Matthew Brooks
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
FRAGKOUDAKIS, Nikolaos
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
Appointed 07 Jul 2021
FRAGKOUDAKIS, Nikolaos
69-71 Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
07 Jul 2021
Active
VERSCHOYLE, Mark
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
Appointed 07 Jul 2021
VERSCHOYLE, Mark
69-71 Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
07 Jul 2021
Active
KANSAGRA, Bhupendra Shantilal, Mr.
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 02 Jul 2021
Resigned 07 Jul 2021
KANSAGRA, Bhupendra Shantilal, Mr.
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
02 Jul 2021
Resigned 07 Jul 2021
Resigned
CADJI, Laurent Elie, Mr.
Resigned69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 02 Jul 2021
Resigned 04 Apr 2024
CADJI, Laurent Elie, Mr.
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
02 Jul 2021
Resigned 04 Apr 2024
Resigned
CADJI, Lewis Levy
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 02 Jul 2021
Resigned 07 Jul 2021
CADJI, Lewis Levy
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
02 Jul 2021
Resigned 07 Jul 2021
Resigned
KANSAGRA, Bhupendra Shantilal
Resigned69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 02 Jul 2021
Resigned 07 Jul 2021
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
02 Jul 2021
Resigned 07 Jul 2021
Resigned
KANSAGRA, Ramesh Shantilal
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 02 Jul 2021
Resigned 07 Jul 2021
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
02 Jul 2021
Resigned 07 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Handymax Holdco Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Handymax Holdco Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
Union Maritime Limited
Ceased69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 02 Jul 2021
Ceased 07 Jul 2021
Union Maritime Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Voting rights 75 to 100 percent as firm
02 Jul 2021
Ceased 07 Jul 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2021