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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 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 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
Was due on 31 December 2025 (9 days ago)
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 • British • Lives in UK • Born in Jul 1971
Director • Cfo • British • Lives in UK • Born in Jun 1980
Ultima Topco Limited
PSC
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Mutual Companies
Just After Midnight Ltd
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ultima Topco Limited
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ultima Holdco Limited
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ultima Midco Limited
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ultima Bidco Limited
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ultima Newco 1 Limited
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ultima Newco 2 Limited
Simon Paul Williams, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams 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
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
Peter Scott Macdonald Dodds Resigned
2 Months Ago on 31 Oct 2025
Max Seddon Mcneill Resigned
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
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 3 Jan 2023
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Documents
Termination of appointment of Peter Scott Macdonald Dodds as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Max Seddon Mcneill 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
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
Repayment History
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