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Ultima Acquisition GB Limited

Ultima Acquisition GB Limited is an active company incorporated on 23 October 2012 with the registered office located in Oldham, Greater Manchester. Ultima Acquisition GB Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08264911
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
ARMACELL UK
Mars Street
Oldham
Lancashire
OL9 6LY
Same address for the past 12 years
Telephone
0161 2877100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Luxembourg • Born in Jan 1974
Director • German • Lives in Luxembourg • Born in Dec 1973
Ultima Holding Limited
PSC
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Mutual Companies
Ultima Holding Limited
Mr Adrian Colin Yeandle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.59M
Decreased by £9.67M (-4%)
Total Liabilities
-£185.6M
Decreased by £10M (-5%)
Net Assets
£58.99M
Increased by £330K (+1%)
Debt Ratio (%)
76%
Decreased by 1.05% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mr Malte Witt Appointed
1 Year 7 Months Ago on 20 Mar 2024
Patrick Mathieu Resigned
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Ultima Holding Limited (PSC) Details Changed
9 Years Ago on 25 Jul 2016
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Documents
Solvency Statement dated 28/08/25
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Ultima Holding Limited as a person with significant control on 25 July 2016
Submitted on 12 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Patrick Mathieu as a director on 20 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Malte Witt as a director on 20 March 2024
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Repayment History
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