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Ultimate Asset Limited

Ultimate Asset Limited is an active company incorporated on 19 October 2005 with the registered office located in London, Greater London. Ultimate Asset Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05597205
Private limited company
Age
20 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was 1st Floor Unit 2Ca Deer Park Farm Industrial Estate Fair Oak Hampshire SO50 7DZ United Kingdom
Telephone
02076365757
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in May 1975
Matt David Bolshaw
PSC • British • Lives in UK • Born in Mar 1972
Mr James Fredrick Lyon
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£196.94K
Decreased by £69.7K (-26%)
Total Liabilities
-£153.92K
Increased by £19.94K (+15%)
Net Assets
£43.02K
Decreased by £89.64K (-68%)
Debt Ratio (%)
78%
Increased by 27.91% (+56%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Matt David Bolshaw Details Changed
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Director's details changed for Matt David Bolshaw on 17 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Nov 2023
Satisfaction of charge 055972050001 in full
Submitted on 30 Aug 2023
Registered office address changed from 1st Floor Unit 2Ca Deer Park Farm Industrial Estate Fair Oak Hampshire SO50 7DZ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 August 2023
Submitted on 24 Aug 2023
Registered office address changed from 11 Portland Street Southampton Hampshire SO14 7EB United Kingdom to 1st Floor Unit 2Ca Deer Park Farm Industrial Estate Fair Oak Hampshire SO50 7DZ on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Feb 2023
Repayment History
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