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Ultima Midco Limited

Ultima Midco Limited is an active company incorporated on 3 June 2019 with the registered office located in Altrincham, Greater Manchester. Ultima Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12029512
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 3 years 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • Lives in UK • Born in Sep 1976 • British
Director • British • Lives in UK • Born in May 1962
Ultima Newco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited, Vikram Krishna, and 2 more are mutual people.
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Oakwood Corporate Secretary Limited, Vikram Krishna, and 2 more are mutual people.
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Vikram Krishna, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
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Vikram Krishna, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
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Oakwood Corporate Secretary Limited is a mutual person.
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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
£10.38M
Increased by £3.44M (+49%)
Turnover
£82.75M
Decreased by £2.44M (-3%)
Employees
475
Increased by 34 (+8%)
Total Assets
£94.09M
Increased by £7.3M (+8%)
Total Liabilities
-£89.51M
Increased by £6.95M (+8%)
Net Assets
£4.59M
Increased by £349K (+8%)
Debt Ratio (%)
95%
Increased by 0.01% (0%)
Latest Activity
New Charge Registered
12 Days Ago on 29 Oct 2025
Ultima Newco 1 Limited (PSC) Resigned
25 Days Ago on 16 Oct 2025
Ultima Newco 2 Limited (PSC) Appointed
25 Days Ago on 16 Oct 2025
Ultima Newco 1 Limited (PSC) Appointed
25 Days Ago on 16 Oct 2025
Ultima Holdco Limited (PSC) Resigned
25 Days Ago on 16 Oct 2025
Mr Vikram Krishna Details Changed
2 Months Ago on 15 Aug 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
10 Months Ago on 9 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Registration of charge 120295120005, created on 29 October 2025
Submitted on 31 Oct 2025
Cessation of Ultima Newco 1 Limited as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Cessation of Ultima Holdco Limited as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Notification of Ultima Newco 1 Limited as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Notification of Ultima Newco 2 Limited as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Vikram Krishna on 15 August 2025
Submitted on 26 Sep 2025
Satisfaction of charge 120295120001 in full
Submitted on 24 Jul 2025
Satisfaction of charge 120295120002 in full
Submitted on 24 Jul 2025
Repayment History
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