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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.
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 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1976 • Partner
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apollo Kallidus Holdco Limited
Vikram Krishna, Vikram Krishna, and 2 more are mutual people.
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Apollo Kallidus Midco Limited
Vikram Krishna, Vikram Krishna, and 2 more are mutual people.
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Apollo Kallidus Bidco Limited
Vikram Krishna, Vikram Krishna, and 2 more are mutual people.
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Terraquest Solutions Limited
Vikram Krishna, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
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Just After Midnight Ltd
Samuel Edward Booth, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultima Holdco Limited
Vikram Krishna, Vikram Krishna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Samuel Edward Booth Resigned
20 Days Ago on 20 Oct 2025
Mr Vikram Krishna Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Group Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
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
Confirmation statement made on 2 June 2025 with updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 20 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 12 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Second filing of a statement of capital following an allotment of shares on 30 May 2022
Submitted on 23 Aug 2022
Repayment History
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