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Ultima Bidco Limited

Ultima Bidco Limited is an active company incorporated on 3 June 2019 with the registered office located in Altrincham, Greater Manchester. Ultima Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12030173
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Under 10 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 Full
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • Lives in UK • Born in Sep 1976 • British
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Holdco Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 4 more are mutual people.
Active
Ultima Midco Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 4 more are mutual people.
Active
Ultima Topco Limited
Oakwood Corporate Secretary Limited, Vikram Krishna, and 3 more are mutual people.
Active
Ultima Business Solutions Ltd
Vikram Krishna, Simon Paul Williams, and 2 more are mutual people.
Active
Terraquest Solutions Limited
Vikram Krishna, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Mason Topco Limited
Vikram Krishna, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Mason Holdco Limited
Vikram Krishna, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Mason Midco Limited
Vikram Krishna, Oakwood Corporate Secretary Limited, and 2 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
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.32M
Decreased by £87K (-0%)
Total Liabilities
-£62.44M
Increased by £2.74M (+5%)
Net Assets
£8.88M
Decreased by £2.83M (-24%)
Debt Ratio (%)
88%
Increased by 3.94% (+5%)
Latest Activity
Timothy Simon Green Resigned
15 Days Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
15 Days Ago on 31 Oct 2025
Vikram Krishna Resigned
15 Days Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
15 Days Ago on 31 Oct 2025
New Charge Registered
17 Days Ago on 29 Oct 2025
Mr Vikram Krishna Details Changed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Vikram Krishna 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 Timothy Simon Green as a director on 31 October 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Registration of charge 120301730005, created on 29 October 2025
Submitted on 31 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 no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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