ULTIMATE ASSET FINANCE LIMITED

Overview

Company Name	ULTIMATE ASSET FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04325203
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTIMATE ASSET FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ULTIMATE ASSET FINANCE LIMITED located?

Registered Office Address	First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ULTIMATE ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AFFINITAS ASSET FINANCE LIMITED	Jan 16, 2002	Jan 16, 2002
HALLCO 684 LIMITED	Nov 20, 2001	Nov 20, 2001

What are the latest accounts for ULTIMATE ASSET FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ULTIMATE ASSET FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for ULTIMATE ASSET FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Apr 22, 2025	Change of details for Ultimate Finance Group Limited as a person with significant control on Jun 14, 2017	2 pages	PSC05

Nov 21, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 13, 2019	Registration of charge 043252030008, created on Jun 11, 2019	39 pages	MR01

Apr 08, 2019	Appointment of Mr Joshua Marc Levy as a director on Apr 04, 2019	2 pages	AP01

Apr 08, 2019	Termination of appointment of Ronald Alexander Robson as a director on Apr 04, 2019	1 pages	TM01

Dec 18, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Dec 14, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Dec 03, 2018	Satisfaction of charge 3 in full	6 pages	MR04

Dec 03, 2018	Satisfaction of charge 043252030007 in full	4 pages	MR04

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	3 pages	CS01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Aug 14, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Aug 14, 2018	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of ULTIMATE ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015		Secretary	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England					199760430001
LEVY, Joshua Marc Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Apr 04, 2019		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	England	British	1990-2	Company Director	233004620001
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Sep 22, 2015		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1969-2	Director And Company Secretary	198646170001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	May 28, 2002	Nov 28, 2003	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British			62346150003
BLAIN, David Jonathan Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1	Jun 30, 2014	Jul 28, 2015	Secretary	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1					189154040001
HORSELL, Shane Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire	Aug 16, 2006	Jun 30, 2014	Secretary	Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire		British		Finance Director	67930340004
NEWMAN, Darren Telfer 19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire	Nov 28, 2003	Dec 01, 2005	Secretary	19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire		British		Accountant	91648460001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	May 28, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
BLAIN, David Jonathan Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1961-10	Chartered Accountant	182499540001
BROOKE, James Dominic Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1971-6	Director	156641930001
COOMBES, Jeremy Howard 12 Observatory Field BS25 1LL Winscombe North Somerset	May 28, 2002	Sep 22, 2015	Director	12 Observatory Field BS25 1LL Winscombe North Somerset	England	British	1964-11	Director	82379130002
GARSTON, Clive Richard Bollinway Hale Altrincham WA15 0NZ Cheshire Sandy Ridge United Kingdom	Oct 28, 2010	Mar 31, 2012	Director	Bollinway Hale Altrincham WA15 0NZ Cheshire Sandy Ridge United Kingdom	England	British	1945-4	Accountant	12179600001
HORSELL, Shane Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire	Aug 16, 2006	Jun 30, 2014	Director	Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire	United Kingdom	British	1966-2	Finance Director	67930340004
PEPLER, Richard John 37 Vowles Close Wraxall BS48 1PP Bristol	May 28, 2002	Nov 23, 2011	Director	37 Vowles Close Wraxall BS48 1PP Bristol	United Kingdom	British	1960-2	Director	51036010008
RIBBINS, Andy Great Park Road Bradley Stoke BS32 4PY Bristol First Floor Unit 1, Westpoint Court England	Jun 01, 2010	Jan 12, 2017	Director	Great Park Road Bradley Stoke BS32 4PY Bristol First Floor Unit 1, Westpoint Court England	United Kingdom	British	1961-12	Managing Director	153929840001
ROBSON, Ronald Alexander Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015	Apr 04, 2019	Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1963-3	Company Director	104673590001
SUMNER, Brian Richard Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow	May 28, 2002	Oct 22, 2007	Director	Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow		British	1947-2	Director	59440390001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	May 28, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMATE ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultimate Finance Group Limited

Apr 06, 2016

Great Park Road

Bradley Stoke

BS32 4QL Bristol

First Floor, Equinox North

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04350565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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