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Ultima Holdco Limited

Ultima Holdco Limited is an active company incorporated on 3 June 2019 with the registered office located in Altrincham, Greater Manchester. Ultima Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12029217
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (7 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • Partner • British • Lives in UK • Born in Sep 1976
Director • Investment Manager • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jul 1971
Director • Investment Professional • British,american • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Midco Limited
Jamie Adam Beaumont, Andrew Dunn, and 5 more are mutual people.
Active
Ultima Topco Limited
Jamie Adam Beaumont, Andrew Dunn, and 4 more are mutual people.
Active
Ultima Newco 1 Limited
Jamie Adam Beaumont, Andrew Dunn, and 4 more are mutual people.
Active
Ultima Newco 2 Limited
Jamie Adam Beaumont, Andrew Dunn, and 4 more are mutual people.
Active
Terraquest Solutions Limited
Timothy Simon Green, Vikram Krishna, and 1 more are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont, Simon Paul Williams, and 1 more are mutual people.
Active
Ultima Bidco Limited
Jamie Adam Beaumont, Simon Paul Williams, and 1 more are mutual people.
Active
Ultima Nominee Limited
Jamie Adam Beaumont, Simon Paul Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£45.38M
Same as previous period
Total Liabilities
-£65.82M
Increased by £5.99M (+10%)
Net Assets
-£20.44M
Decreased by £5.99M (+41%)
Debt Ratio (%)
145%
Increased by 13.19% (+10%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 22 Dec 2025
Vittorio Antonio Palladino Appointed
2 Months Ago on 31 Oct 2025
Andrew Dunn Appointed
2 Months Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
2 Months Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
2 Months Ago on 31 Oct 2025
Mr Vikram Krishna Details Changed
4 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Oct 2023
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 16 Dec 2025
Appointment of Vittorio Antonio Palladino 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 Simon Paul Williams 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
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 no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year