ULTIMA MIDCO LIMITED
Overview
| Company Name | ULTIMA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12029512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ULTIMA MIDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ULTIMA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for ULTIMA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Clemens Auersperg as a director on Aug 03, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Vittorio Antonio Palladino on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Dunn as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Appointment of Vittorio Antonio Palladino as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Dunn as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 120295120005, created on Oct 29, 2025 | 67 pages | MR01 | ||||||||||
Cessation of Ultima Newco 1 Limited as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Newco 2 Limited as a person with significant control on Oct 16, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Ultima Newco 1 Limited as a person with significant control on Oct 16, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ultima Holdco Limited as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Vikram Krishna on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 120295120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 120295120002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ULTIMA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AUERSPERG, Clemens | Director | 2amsterdam Eduard Van Beinumstraat 30 1077 Cz Amsterdam One Equity Partners Netherlands | Spain | Austrian | 352034030001 | |||||||||
| BEAUMONT, Jamie Adam | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268394780001 | |||||||||
| GREEN, Timothy Simon | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 124282610001 | |||||||||
| KRISHNA, Vikram | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 340599550001 | |||||||||
| PALLADINO, Vittorio Antonio | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Italy | Italian | 342576210002 | |||||||||
| WILLIAMS, Simon Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 133579840001 | |||||||||
| DUNN, Andrew | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | British,American | 342576220001 |
Who are the persons with significant control of ULTIMA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultima Newco 1 Limited | Oct 16, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultima Newco 2 Limited | Oct 16, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultima Holdco Limited | Jun 03, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0