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Ultimotive Limited

Ultimotive Limited is an active company incorporated on 1 October 2003 with the registered office located in Colchester, Essex. Ultimotive Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04917626
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England
Telephone
01206855784
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jul 1979
Ultimotive Holdings Limited
PSC
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Mutual Companies
Lancaster`s Delicatessen Limited
Jemma Jayne Lancaster is a mutual person.
Active
Ultimotive Holdings Limited
Jemma Jayne Lancaster and Alex Steven Youngs are mutual people.
Active
Ultimotive Group Ltd
Jemma Jayne Lancaster is a mutual person.
Active
Lanith Solutions Limited
Jemma Jayne Lancaster is a mutual person.
Dissolved
Complete Motoring Ltd
Jemma Jayne Lancaster is a mutual person.
Dissolved
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
£51.24K
Decreased by £314.53K (-86%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£1.56M
Decreased by £683.74K (-30%)
Total Liabilities
-£827.37K
Decreased by £313.49K (-27%)
Net Assets
£733.79K
Decreased by £370.25K (-34%)
Debt Ratio (%)
53%
Increased by 2.18% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mrs Jemma Jayne Lancaster Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Mr Alex Steven Youngs Details Changed
2 Years 5 Months Ago on 30 May 2023
Mrs Jemma Jayne Lancaster Details Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 1 October 2006
Submitted on 7 May 2024
Resolutions
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 27 Mar 2024
Change of share class name or designation
Submitted on 27 Mar 2024
Repayment History
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