ULTIMA ACQUISITION GB LIMITED

Key Data

Status

Liquidation

Company No.

08264911

Incorporation date

23/10/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

17/12/2025

Declaration of solvency

View PDF (6 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Solvency Statement dated 28/08/25

View PDF (1 pages)

29/08/2025

Statement of capital on 2025-08-29

View PDF (3 pages)

29/08/2025

Statement by Directors

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/12/2024

Change of details for Ultima Holding Limited as a person with significant control on 2016-07-25

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

25/03/2024

Appointment of Mr Malte Witt as a director on 2024-03-20

View PDF (2 pages)

25/03/2024

Termination of appointment of Patrick Mathieu as a director on 2024-03-20

View PDF (1 pages)

18/03/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

25/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamilton, Ian	Director	23/10/2012 - 24/04/2013	-
Mathieu, Patrick	Director	26/02/2015 - 20/03/2024	2
Morgan, Stephan Maurice	Director	24/04/2013 - 28/08/2013	14
Fehling, Christian Bernhard	Director	24/04/2013 - 28/08/2013	3
Van Roey, Denis Claude Daniel	Director	28/08/2013 - 30/06/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ULTIMA ACQUISITION GB LIMITED

ULTIMA ACQUISITION GB LIMITED is an(a) Liquidation company incorporated on 23/10/2012 with the registered office located at C/O ARMACELL UK, Mars Street, Oldham, Lancashire OL9 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMA ACQUISITION GB LIMITED?

ULTIMA ACQUISITION GB LIMITED is currently Liquidation. It was registered on 23/10/2012 .

Where is ULTIMA ACQUISITION GB LIMITED located?

ULTIMA ACQUISITION GB LIMITED is registered at C/O ARMACELL UK, Mars Street, Oldham, Lancashire OL9 6LY.

What does ULTIMA ACQUISITION GB LIMITED do?

ULTIMA ACQUISITION GB LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ULTIMA ACQUISITION GB LIMITED?

The latest filing was on 17/12/2025: Declaration of solvency.