# Ultima Midco (Ultima Midco Limited)

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

- Company number: 12029512
- 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 Midco do?

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

### How much turnover does Ultima Midco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ultima-midco-12029512

### Is Ultima Midco profitable?

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

### Who runs and owns Ultima Midco?

Its directors are Oakwood Corporate Secretary Limited, Clemens Auersperg, Jamie Adam Beaumont, Timothy Simon Green, Vikram Krishna and 2 more. Its owners are shown to subscribers.

### Where is Ultima Midco based?

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

### When was Ultima Midco founded?

Ultima Midco Limited was incorporated on 3 June 2019.

### Is Ultima Midco still trading?

The register lists Ultima Midco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-03: Appointment of Clemens Auersperg as a director on 3 August 2026
- 2026-07-08: Director's details changed for Vittorio Antonio Palladino on 1 November 2025
- 2026-06-18: Termination of appointment of Andrew Dunn as a director on 20 May 2026
- 2026-03-06: Previous accounting period shortened from 31 March 2026 to 31 December 2025
- 2025-12-22: Group of companies' accounts made up to 31 March 2025
- 2025-11-13: Appointment of Vittorio Antonio Palladino as a director on 31 October 2025
- 2025-11-13: Appointment of Mr Simon Paul Williams as a director on 31 October 2025
- 2025-11-13: Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
- 2025-11-13: Appointment of Andrew Dunn as a director on 31 October 2025
- 2025-11-03: Resolutions (and 2 more like it since 3 July 2019)
- 2025-11-03: Memorandum and Articles of Association (and 1 more like it since 18 July 2019)
- 2025-10-31: Registration of charge 120295120005, created on 29 October 2025
- 2025-10-20: Cessation of Ultima Newco 1 Limited as a person with significant control on 16 October 2025
- 2025-10-20: Notification of Ultima Newco 2 Limited as a person with significant control on 16 October 2025
- 2025-10-20: Notification of Ultima Newco 1 Limited as a person with significant control on 16 October 2025
- 2025-10-20: Cessation of Ultima Holdco Limited as a person with significant control on 16 October 2025
- 2025-09-26: Director's details changed for Mr Vikram Krishna on 15 August 2025
- 2025-07-24: Satisfaction of charge 120295120001 in full
- 2025-07-24: Satisfaction of charge 120295120002 in full
- 2025-01-09: Group of companies' accounts made up to 31 March 2024
- 2023-10-18: Group of companies' accounts made up to 31 March 2023
- 2022-12-20: Group of companies' accounts made up to 31 March 2022
- 2022-12-12: Registration of charge 120295120004, 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: Group of companies' accounts made up to 31 March 2021

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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-midco-12029512