Back to search
Ultimate Finance Limited
04325262
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRISTOL, BS32 4QL
Incorporated 20/11/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
64992
64992Officers
Mr Neil Armstrong Mcmyn
director · Since 22/09/2015
DIRECTOR AND COMPANY SECRETARY
BRITISH · SCOTLAND · Age 57
Also on 18 other boards
Mr Joshua Marc Levy
director · Since 04/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 11 other boards
Persons with Significant Control
Ultimate Finance Group Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL
Reg: 04350565 · Companes House · Company Limited By Shares
Notified 06/04/2016
Charges7 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 25/04/2024Registered 26/04/2024
Charge
outstanding
LLOYDS BANK PLC
Created 25/06/2021Registered 30/06/2021
Charge
outstanding
LLOYDS BANK PLC
Created 01/08/2018Registered 01/08/2018
Charge
outstanding
LLOYDS BANK PLC (SECURITY TRUSTEE)
Created 22/03/2015Registered 26/03/2015
charge
outstanding
LLOYDS TSB BANK PLC
Created 01/11/2010Registered 04/11/2010
charge
outstanding
LLOYDS TSB BANK PLC
Created 01/11/2010Registered 04/11/2010
charge
outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 28/05/2004Registered 03/06/2004
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/05/2002Registered 07/06/2002Satisfied 04/11/2008