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Ultimor Watch Company Limited

Ultimor Watch Company Limited is a dissolved company incorporated on 16 May 2022 with the registered office located in Bromley, Greater London. Ultimor Watch Company Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (29 days ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
14109168
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Anumerate Office 2.05, Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Swiss • Lives in England • Born in Apr 1961
Director • Swiss • Lives in Switzerland • Born in Jul 1945
Director • Swiss • Lives in Switzerland • Born in Sep 1977
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Mutual Companies
Ultimor Ltd
Mr Pierre-Olivier Essig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£105.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£249.28K
Total Liabilities
-£264.8K
Net Assets
-£15.52K
Debt Ratio (%)
106%
Latest Activity
Compulsory Dissolution
29 Days Ago on 14 Oct 2025
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Mr Pierre-Olivier Essig Details Changed
2 Years 6 Months Ago on 1 May 2023
Registered Address Changed
3 Years Ago on 26 Sep 2022
Mr Pierre-Olivier Essig (PSC) Details Changed
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 16 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 16 May 2023
Director's details changed for Mr Pierre-Olivier Essig on 1 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Gieri Matteo Cosson on 26 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Pierre Alain Charles Blum on 26 September 2022
Submitted on 26 Sep 2022
Registered office address changed from Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 26 September 2022
Submitted on 26 Sep 2022
Repayment History
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