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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 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 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 (3 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
3
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Sep 1976
Director • Investment Manager • British • Lives in UK • Born in May 1962
Ultima Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Terraquest Solutions Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultima Holdco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Ultima Midco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Mason Topco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Mason Holdco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Mason Midco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Mason Bidco Limited
Mr Timothy Simon Green, Mr 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
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
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
New Charge Registered
4 Years Ago on 16 Jul 2021
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Documents
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
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Full 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
Full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Registration of charge 120301730004, created on 12 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 18 Jul 2022
Statement of capital following an allotment of shares on 30 May 2022
Submitted on 6 Jul 2022
Full accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Repayment History
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