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Ultima Nominee Limited

Ultima Nominee Limited is a dormant company incorporated on 5 June 2019 with the registered office located in Altrincham, Greater Manchester. Ultima Nominee Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12034437
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1962
Ultima Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultima Topco Limited
Max Seddon McNeill, Peter Scott Macdonald Dodds, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Just After Midnight Ltd
Oakwood Corporate Secretary Limited and Peter Scott Macdonald Dodds are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Ultima Topco Limited (PSC) Details Changed
5 Years Ago on 17 Jan 2020
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 18 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 8 Jun 2021
Change of details for Ultima Topco Limited as a person with significant control on 17 January 2020
Submitted on 7 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year