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Ultima Topco Limited
Ultima Topco Limited is an active company incorporated on 3 June 2019 with the registered office located in Altrincham, Greater Manchester. Ultima Topco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12027928
Private limited company
Age
6 years
Incorporated
3 June 2019
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
2 June 2025
(5 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Ultima Topco Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past
5 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
7
Controllers (PSC)
1
Vikram Krishna
Director • Director • British • Lives in UK • Born in Sep 1976 • Partner
Andrew Dunn
Director • British,american • Lives in United States • Born in Jan 1980
Peter Scott Macdonald Dodds
Director • British • Lives in UK • Born in Aug 1963
Ian Robert McKenzie
Director • British • Lives in UK • Born in Jan 1951
Vittorio Antonio Palladino
Director • Italian • Lives in Italy • Born in Sep 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Holdco Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 5 more are mutual people.
Active
Ultima Midco Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 5 more are mutual people.
Active
Ultima Newco 1 Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 5 more are mutual people.
Active
Ultima Newco 2 Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 5 more are mutual people.
Active
Ultima Business Solutions Ltd
Vikram Krishna, Simon Paul Williams, and 4 more are mutual people.
Active
Just After Midnight Ltd
Samuel Edward Booth, Simon Paul Williams, and 3 more are mutual people.
Active
Ultima Bidco Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 3 more are mutual people.
Active
Ultima Nominee Limited
Oakwood Corporate Secretary Limited, Simon Paul Williams, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£10.39M
Increased by £3.44M (+50%)
Turnover
£82.75M
Decreased by £2.44M (-3%)
Employees
477
Increased by 34 (+8%)
Total Assets
£94.1M
Increased by £7.87M (+9%)
Total Liabilities
-£119.17M
Increased by £13.09M (+12%)
Net Assets
-£25.07M
Decreased by £5.22M (+26%)
Debt Ratio (%)
127%
Increased by 3.63% (+3%)
See 10 Year Full Financials
Latest Activity
Ian Robert Mckenzie Resigned
18 Days Ago on 31 Oct 2025
Peter Scott Macdonald Dodds Resigned
18 Days Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
18 Days Ago on 31 Oct 2025
Mr Torgrim Takle Appointed
18 Days Ago on 31 Oct 2025
Andrew Dunn Appointed
18 Days Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
18 Days Ago on 31 Oct 2025
Vittorio Antonio Palladino Appointed
18 Days Ago on 31 Oct 2025
Samuel Edward Booth Resigned
29 Days Ago on 20 Oct 2025
Mr Vikram Krishna Details Changed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
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Get Credit Report
Discover Ultima Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Vittorio Antonio Palladino as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Andrew Dunn as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Torgrim Takle as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Peter Scott Macdonald Dodds as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Ian Robert Mckenzie as a director on 31 October 2025
Submitted on 13 Nov 2025
Second filing for the termination of Samuel Edward Booth as a director
Submitted on 28 Oct 2025
Termination of appointment of Samuel Edward Booth as a director on 20 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Vikram Krishna on 15 August 2025
Submitted on 26 Sep 2025
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Repayment History
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See All Charges & CCJs