Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ultraswift Ltd
- Incorporated
- 20 March 1985 (41 years)
- Previously known as
- Astor Hostels Limited (until 7 March 2025)Ultraswift Limited (until 27 August 2024)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Lambton PlaceLondonW11 2SH
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2023
British
Born July 1984 (42)
Director · Appointed 20 December 2023
British
Born September 1968 (58)
Director · Appointed 4 April 2013
British
Born June 1987 (39)
Director
British
Born July 1945 (81)
Officer history (4 former)
20 December 2023
20 December 2023
1 June 2014
4 April 2013
15 December 2002
6 November 2002
15 December 2000
Resigned Rivers, Susan Marilyn as Director
2 February 1999
Appointed Rivers, Susan Marilyn as Director
26 July 1994
26 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16316222
Former controllers (1)
6 November 2025
Ceased Alan Rivers — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ashford Leisure Limited Owns 75–100% of shares
Astor Hostels Limited Owns 75–100% of shares
Hyde Park South Limited Owns 75–100% of shares
Ultraswift Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,197,037
- Cash
- £80,212
- Employees
- 28
- Debt Ratio
- 42%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,526,225 | £3,548,262 | £3,592,724 | £3,650,361 | £3,754,914 |
| Current Assets | £247,035 | £434,118 | £412,301 | £242,945 | £299,040 |
| Cash | £80,212 | £322,905 | £324,940 | £113,138 | £200,186 |
| Creditors (< 1 year) | £983,138 | £1,102,929 | £1,248,310 | £1,291,892 | £1,264,475 |
| Creditors (> 1 year) | £593,085 | £640,000 | £788,611 | £850,833 | £875,000 |
| Net Current Assets | (£736,103) | (£668,811) | (£836,009) | (£1,048,947) | (£965,435) |
| Net Assets | £2,197,037 | £2,239,451 | £1,968,104 | £1,750,581 | £1,914,479 |
| Shareholder Funds | £2,197,037 | £2,239,451 | £1,968,104 | £1,750,581 | £1,914,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 15 January 2026 | Resolutions | |||
| 18 November 2025 | Resolutions | |||
| 18 November 2025 | Resolutions | |||
| 18 November 2025 | Resolutions |
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