Ultimate Asset Finance Limited
04325203
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
secretary · Since 28/07/2015
director · Since 22/09/2015
DIRECTOR AND COMPANY SECRETARY
BRITISH · SCOTLAND
Also on 18 other boards
director · Since 04/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Former
corporate nominee secretary · Resigned 28/05/2002
corporate nominee director · Resigned 28/05/2002
secretary · Resigned 28/11/2003
secretary · Resigned 01/12/2005
director · Resigned 22/10/2007
director · Resigned 23/11/2011
director · Resigned 31/03/2012
secretary · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 28/07/2015
director · Resigned 28/07/2015
secretary · Resigned 28/07/2015
director · Resigned 22/09/2015
director · Resigned 12/01/2017
director · Resigned 04/04/2019
Persons with Significant Control
Ultimate Finance Group Limited
Reg: 04350565 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ALDERMORE BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRISTOL