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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 2 months ago.
Status
Active
Active since incorporation
Company No
16736995
Private limited company
Age
2 months
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 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • Partner • British • Lives in UK • Born in Sep 1976
Director • Investment Manager • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jul 1971
Director • Investment Professional • British,american • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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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
Latest Activity
Mr Jamie Adam Beaumont Appointed
1 Month Ago on 31 Oct 2025
Vittorio Antonio Palladino Appointed
1 Month Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
1 Month Ago on 31 Oct 2025
Andrew Dunn Appointed
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 29 Oct 2025
Accounting Period Shortened
1 Month Ago on 20 Oct 2025
Incorporated
2 Months Ago on 23 Sep 2025
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Documents
Appointment of Andrew Dunn 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 Vittorio Antonio Palladino 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
Registration of charge 167369950001, created on 29 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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