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Ultima Markets UK Limited

Ultima Markets UK Limited is an active company incorporated on 16 May 2007 with the registered office located in London, Greater London. Ultima Markets UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06249714
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 14 Aug 2025 (23 days ago)
Previous address was One Fleet Place London EC4M 7WS United Kingdom
Telephone
02035877590
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Um Global Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Reed Smith Corporate Services Limited is a mutual person.
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Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
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
£1.44M
Increased by £270.9K (+23%)
Turnover
£5.63K
Increased by £5.63K (%)
Employees
11
Increased by 2 (+22%)
Total Assets
£1.46M
Increased by £172.35K (+13%)
Total Liabilities
-£155.37K
Decreased by £61.63K (-28%)
Net Assets
£1.31M
Increased by £233.98K (+22%)
Debt Ratio (%)
11%
Decreased by 6.19% (-37%)
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Reed Smith Corporate Services Limited Appointed
1 Month Ago on 7 Aug 2025
Dentons Secretaries Limited Resigned
1 Month Ago on 7 Aug 2025
Um Global Holding Limited (PSC) Appointed
1 Month Ago on 16 Jul 2025
Tiger Brokers (Uk) Holding Ltd (PSC) Resigned
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
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Documents
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Dentons Secretaries Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Notification of Um Global Holding Limited as a person with significant control on 16 July 2025
Submitted on 25 Jul 2025
Cessation of Tiger Brokers (Uk) Holding Ltd as a person with significant control on 16 July 2025
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 15 Mar 2024
Repayment History
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