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Ultimate Groove Limited

02142619

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

29 Devizes Road, Swindon, SN1 4BG
Incorporated 26/06/1987

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Elisabeth Claude Josee Marie Acogny

director · Since 23/11/1991

DIRECTOR

FRENCH · FRANCE · Age 73

Also on 2 other boards

Mr Georges Pierre Acogny

director · Since 23/11/1991

FILM COMPOSER AND EXECUTIVE PRODUCER

FRENCH · FRANCE · Age 72

Also on 2 other boards

Elisabeth Claude Josee Marie Acogny

director

French · France · Age 73

Georges Pierre Acogny

director

French · France · Age 72

Former

Elizabeth Claud Josee Marie Acogny

secretary · Resigned 10/12/1994

Hanover Secretaries Limited

corporate secretary · Resigned 04/04/2016

Persons with Significant Control

Mrs Elisabeth Claude Josee Acogny

25–50% shares

French · France · Age 73

29, Devizes Road, Swindon, SN1 4BG

Notified 06/04/2016

Mr Georges Pierre Acogny

25–50% shares

French · France · Age 72

29, Devizes Road, Swindon, SN1 4BG

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 29 Devizes Road
2026-08-27

29 DEVIZES ROAD

post town → Swindon
2026-08-27

SWINDON

officer appointed → ACOGNY, Elisabeth Claude Josee Marie
2026-08-27
officer appointed → ACOGNY, Georges Pierre
2026-08-27

CompanyRankvs 18049+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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18049Ultimate Groove Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20162 pages · PDF
TM02

termination secretary company with name termination date

04/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20145 pages · PDF
Director details changed

change person director company with change date

28/02/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20125 pages · PDF
CH04

change corporate secretary company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201012 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/200914 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20091 page · PDF
363a

legacy

27/12/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20081 page · PDF
363s

legacy

08/01/20087 pages · PDF
288c

legacy

08/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20071 page · PDF
287

legacy

10/10/20071 page · PDF
363s

legacy

12/01/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20061 page · PDF
363s

legacy

08/12/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20051 page · PDF
363s

legacy

08/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20043 pages · PDF
363s

legacy

22/12/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20032 pages · PDF
363s

legacy

30/12/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20024 pages · PDF
363s

legacy

27/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20014 pages · PDF
363s

legacy

15/08/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20004 pages · PDF
363s

legacy

08/03/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/19994 pages · PDF
363s

legacy

29/07/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/19984 pages · PDF
363s

legacy

05/01/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/19974 pages · PDF
363s

legacy

17/12/19966 pages · PDF
288c

legacy

19/11/19961 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/19964 pages · PDF
RESOLUTIONS

resolution

05/01/19961 page · PDF
RESOLUTIONS

resolution

05/01/1996PDF
RESOLUTIONS

resolution

05/01/1996PDF
363s

legacy

30/11/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/19954 pages · PDF
288

legacy

19/12/1994PDF
363s

legacy

19/12/1994PDF
363s

legacy

19/12/1994PDF
Accounts filed

accounts with accounts type dormant

19/12/1994PDF
RESOLUTIONS

resolution

19/12/1994PDF
287

legacy

22/11/1994PDF
Accounts filed

accounts with accounts type full

06/02/1994PDF
363s

legacy

24/11/1992PDF
Accounts filed

accounts with accounts type full

20/11/1992PDF
Accounts filed

accounts with accounts type full

28/01/1992PDF
363b

legacy

02/12/1991PDF
88(2)R

legacy

27/07/1991PDF
288

legacy

27/07/1991PDF
363x

legacy

25/06/1991PDF
Accounts filed

accounts with accounts type full

24/12/1990PDF
225(1)

legacy

24/12/1990PDF
363

legacy

30/11/1990PDF
AUD

auditors resignation company

02/04/1990PDF
Accounts filed

accounts with accounts type full

22/11/1989PDF
363

legacy

22/11/1989PDF
288

legacy

20/09/1989PDF
363

legacy

20/09/1989PDF
288

legacy

11/05/1989PDF