ULTIMA BIDCO LIMITED

Key Data

Status

Active

Company No.

12030173

Incorporation date

03/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

06/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

13/11/2025

Appointment of Mr Simon Paul Williams as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Termination of appointment of Vikram Krishna as a director on 2025-10-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Termination of appointment of Timothy Simon Green as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (12 pages)

31/10/2025

Registration of charge 120301730005, created on 2025-10-29

View PDF (67 pages)

26/09/2025

Director's details changed for Mr Vikram Krishna on 2025-08-15

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

12/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

12/12/2022

Registration of charge 120301730004, created on 2022-12-12

View PDF (67 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

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	08/12/2019 - Present	2425
Beaumont, Jamie Adam	Director	31/10/2025 - Present	32
Krishna, Vikram	Director	03/06/2019 - 31/10/2025	31
Green, Timothy Simon	Director	03/06/2019 - 31/10/2025	47
Williams, Simon Paul	Director	31/10/2025 - Present	33

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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No. of employees:

Description

About ULTIMA BIDCO LIMITED

ULTIMA BIDCO LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 BIDCO LIMITED?

ULTIMA BIDCO LIMITED is currently Active. It was registered on 03/06/2019 .

Where is ULTIMA BIDCO LIMITED located?

ULTIMA BIDCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ULTIMA BIDCO LIMITED do?

ULTIMA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ULTIMA BIDCO LIMITED?

The latest filing was on 06/03/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.