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Ultima Newco 1 Limited
Ultima Newco 1 Limited is an active company incorporated on 23 September 2025 with the registered office located in Altrincham, Greater Manchester. Ultima Newco 1 Limited was registered 1 month ago.
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Status
Active
Active since
incorporation
Company No
16736995
Private limited company
Age
1 month
Incorporated
23 September 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Ultima Newco 1 Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Krishna Vikram
Director • Partner • British • Lives in UK • Born in Sep 1976
Vikram Krishna
Director • Partner • British • Lives in UK • Born in Sep 1976
Timothy Simon Green
Director • Investment Manager • British • Lives in UK • Born in May 1962
Ultima Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Apollo Kallidus Holdco Limited
Timothy Simon Green, Vikram Krishna, and 1 more are mutual people.
Active
Apollo Kallidus Midco Limited
Timothy Simon Green, Vikram Krishna, and 1 more are mutual people.
Active
Apollo Kallidus Bidco Limited
Timothy Simon Green, Vikram Krishna, and 1 more are mutual people.
Active
Ultima Topco Limited
Oakwood Corporate Secretary Limited, Timothy Simon Green, 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
Ultima Newco 2 Limited
Oakwood Corporate Secretary Limited, Timothy Simon Green, and 1 more are mutual people.
Active
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Financials
Ultima Newco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Days Ago on 20 Oct 2025
Incorporated
1 Month Ago on 23 Sep 2025
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Documents
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 20 Oct 2025
Current accounting period shortened from 30 September 2026 to 31 March 2026
Submitted on 20 Oct 2025
Incorporation
Submitted on 23 Sep 2025
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Repayment History
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