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Ultima Coatings Ltd

Ultima Coatings Ltd is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Ultima Coatings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14937731
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 7 Westmoreland House, Cumberland Park
Scrubs Lane
London
NW10 6RE
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Flat 9 Heath Court 10-12 Frognal London NW3 6AH England
Telephone
07833 459000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Jun 1993
Mr Ahilleas Kurosh Rokni
PSC • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Pancras INN Ltd
Ahilleas Kurosh Rokni is a mutual person.
Active
Eru Iluvatar Limited
Ahilleas Kurosh Rokni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.22K
Total Liabilities
-£39.73K
Net Assets
-£17.51K
Debt Ratio (%)
179%
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
André Abadjian (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr André Abadjian (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr. Ahilleas Kurosh Rokni (PSC) Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Kamran Rokni (PSC) Resigned
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Registered office address changed from Flat 9 Heath Court 10-12 Frognal London NW3 6AH England to Unit 7 Westmoreland House, Cumberland Park Scrubs Lane London NW10 6RE on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Cessation of André Abadjian as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Change of details for Mr André Abadjian as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Cessation of Kamran Rokni as a person with significant control on 3 October 2023
Submitted on 6 Oct 2023
Change of details for Mr. Ahilleas Kurosh Rokni as a person with significant control on 3 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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