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Ultimate Yacht Management Ltd

Ultimate Yacht Management Ltd is an active company incorporated on 14 January 2023 with the registered office located in London, Greater London. Ultimate Yacht Management Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14592395
Private limited company
Age
2 years 10 months
Incorporated 14 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
35 Randolph Crescent
London
W9 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1999
Mr Dominic Edward James
PSC • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julian Timothy James is a mutual person.
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Sompo Worldwide Holdings Limited
Julian Timothy James is a mutual person.
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Endurance Worldwide Insurance Limited
Julian Timothy James is a mutual person.
Active
Sompo Holdings UK Services Limited
Julian Timothy James is a mutual person.
Active
Endurance Business Services Limited
Julian Timothy James is a mutual person.
Active
Sompo International Holdings (Europe) Limited
Julian Timothy James is a mutual person.
Active
Sompo Holdings U.K. Limited
Julian Timothy James is a mutual person.
Active
Gurnard Capital Partners Limited
Julian Timothy James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£43.41K
Increased by £19.47K (+81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.3K
Increased by £19.03K (+75%)
Total Liabilities
-£40.32K
Increased by £22.02K (+120%)
Net Assets
£3.98K
Decreased by £3K (-43%)
Debt Ratio (%)
91%
Increased by 18.61% (+26%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Jan 2024
Incorporated
2 Years 10 Months Ago on 14 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 13 Jan 2024
Incorporation
Submitted on 14 Jan 2023
Repayment History
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