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Ultima Bidco Limited
12030173
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 03/06/2019
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jamie Adam Beaumont
director · Since 31/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
Mr Simon Paul Williams
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
Persons with Significant Control
Ultima Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 12029512 · United Kingdom · Limited Company
Notified 03/06/2019
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 29/10/2025Registered 31/10/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 12/12/2022Registered 12/12/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Created 16/07/2021Registered 23/07/2021
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/07/2019Registered 19/08/2019Satisfied 22/07/2021
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 31/07/2019Registered 07/08/2019Satisfied 22/07/2021