Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Ultima Topco Limited
- Incorporated
- 3 June 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Clemens Auersperg
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 10 active
Officer details are public data from the Companies House register.
Auersperg, Clemens
Director · Appointed 3 August 2026
Austrian
Born April 1991 (35)
Irish
Born July 1963 (63)
Director · Appointed 31 October 2025
British
Born June 1980 (46)
Director · Appointed 31 October 2025
Italian
Born September 1989 (37)
Takle, Torgrim
Director · Appointed 31 October 2025
Norwegian
Born May 1977 (49)
Director · Appointed 31 October 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 8 December 2019
Director · Appointed 31 July 2019
British
Born January 1962 (64)
Director · Appointed 3 June 2019
British
Born May 1962 (64)
Director · Appointed 3 June 2019
British
Born September 1976 (50)
Officer history (4 former)
3 August 2026
Appointed Auersperg, Clemens as Director
20 May 2026
1 December 2025
31 October 2025
31 October 2025
31 October 2025
Appointed Takle, Torgrim as Director
31 October 2025
31 October 2025
31 October 2025
Resigned Mckenzie, Ian Robert as Director
31 October 2025
19 October 2025
2 March 2021
30 June 2020
Appointed Mckenzie, Ian Robert as Director
8 December 2019
31 July 2019
31 July 2019
3 June 2019
3 June 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 March 2021
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Ultima Topco Limited This company
Ultima Holdco Limited Owns 75–100% of shares
Ultima Newco 1 Limited Owns 75–100% of shares
Ultima Newco 2 Limited Owns 75–100% of shares
Ultima Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 3 September 2026 | Appointment of a director | |||
| 17 August 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Resolutions | |||
| 8 July 2026 | Director's details changed |
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