# Ultima Bidco (Ultima Bidco Limited)

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

- Company number: 12030173
- Status: Active
- Type: Private limited company
- Incorporated: 3 June 2019
- Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- Location: Altrincham, Cheshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Ultima Bidco do?

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Ultima Bidco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ultima-bidco-12030173

### Is Ultima Bidco profitable?

Ultima Bidco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Ultima Bidco?

Its directors are Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, Simon Paul Williams. Its owners are shown to subscribers.

### Where is Ultima Bidco based?

Its registered office is 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, in Altrincham, Cheshire.

### When was Ultima Bidco founded?

Ultima Bidco Limited was incorporated on 3 June 2019.

### Is Ultima Bidco still trading?

The register lists Ultima Bidco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-03-06: Previous accounting period shortened from 31 March 2026 to 31 December 2025
- 2025-12-22: Full accounts made up to 31 March 2025
- 2025-11-13: Termination of appointment of Timothy Simon Green as a director on 31 October 2025
- 2025-11-13: Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
- 2025-11-13: Termination of appointment of Vikram Krishna as a director on 31 October 2025
- 2025-11-13: Appointment of Mr Simon Paul Williams as a director on 31 October 2025
- 2025-11-03: Memorandum and Articles of Association (and 1 more like it since 18 July 2019)
- 2025-11-03: Resolutions (and 2 more like it since 3 July 2019)
- 2025-10-31: Registration of charge 120301730005, created on 29 October 2025
- 2025-09-26: Director's details changed for Mr Vikram Krishna on 15 August 2025
- 2024-12-31: Full accounts made up to 31 March 2024
- 2023-10-18: Full accounts made up to 31 March 2023
- 2022-12-20: Full accounts made up to 31 March 2022
- 2022-12-12: Registration of charge 120301730004, created on 12 December 2022
- 2022-07-06: Statement of capital following an allotment of shares on 30 May 2022 · GBP 98,390.18 (and 1 more like it since 17 March 2021)
- 2021-12-09: Full accounts made up to 31 March 2021
- 2021-07-23: Registration of charge 120301730003, created on 16 July 2021
- 2021-07-22: Satisfaction of charge 120301730001 in full
- 2021-07-22: Satisfaction of charge 120301730002 in full
- 2020-12-21: Full accounts made up to 31 March 2020
- 2020-01-17: Director's details changed for Mr Timothy Simon Green on 17 January 2020
- 2020-01-17: Director's details changed for Mr Vikram Krishna on 17 January 2020
- 2020-01-17: Change of details for Ultima Midco Limited as a person with significant control on 17 January 2020
- 2020-01-17: Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT o…
- 2020-01-17: Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ultima-bidco-12030173