ULTIMA ACQUISITION GB LIMITED

Company number 08264911 ·

Liquidation

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
2012-10-23
Registered office
ARMACELL UK, Mars Street, Oldham, Lancashire, OL9 6LY
Postcode
OL9 6LY
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-23
Next due by
2026-11-06
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current · 7 resigned

Malte WITT Director
Appointed 2024-03-20
Appointed 2020-10-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ULTIMA HOLDING LIMITED — since 2016-07-25

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SPSHELFCO (NO.34) LIMITED2013-04-25

Previous registered addresses 2

AddressChanged on
7TH FLOOR WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7DX2013-07-09
110 FETTER LANE, LONDON, EC4A 1AY, UNITED KINGDOM2013-05-01

The class of 2012

29%

of the 2,763 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.