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Ultraswift Ltd

Ultraswift Ltd is an active company incorporated on 20 March 1985 with the registered office located in London, Greater London. Ultraswift Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01897445
Private limited company
Age
40 years
Incorporated 20 March 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
16 Lambton Place
London
W11 2SH
England
Address changed on 6 Jan 2023 (2 years 11 months ago)
Previous address was 190 Campden Hill Road London W8 7th England
Telephone
02076314115
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Building Contractor • British • Lives in England • Born in Jul 1945
Director • Operations Director • British • Lives in England • Born in Jul 1984
Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Jun 1987
Astor Hostels Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford Leisure Limited
Mark Paniagua, Alan James Rivers, and 2 more are mutual people.
Active
Hyde Park South Limited
Mark Paniagua, Alan James Rivers, and 2 more are mutual people.
Active
Astor Hostels Holdings Limited
Mark Paniagua, Alexander Henry James Rivers, and 1 more are mutual people.
Active
Lambton Squash Holdings Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Body Works West At Lambton Place Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Nellfield Investments Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Bodyworks West Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Sisulu Group Ltd
Alexander Henry James Rivers and Youness Semmar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.21K
Decreased by £242.69K (-75%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£3.77M
Decreased by £209.12K (-5%)
Total Liabilities
-£1.58M
Decreased by £166.71K (-10%)
Net Assets
£2.2M
Decreased by £42.41K (-2%)
Debt Ratio (%)
42%
Decreased by 1.99% (-5%)
Latest Activity
Astor Hostels Holdings Limited (PSC) Appointed
1 Month Ago on 6 Nov 2025
Alan Rivers (PSC) Resigned
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
Mr Alan James Rivers Details Changed
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Jan 2024
Mr Mark Paniagua Appointed
1 Year 11 Months Ago on 20 Dec 2023
Mr Youness Semmar Appointed
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Name changed from Astor Hostels Limited
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Resolutions
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Notification of Astor Hostels Holdings Limited as a person with significant control on 6 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 12 Nov 2025
Cessation of Alan Rivers as a person with significant control on 6 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Certificate of change of name
Submitted on 7 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year