Ultima Holdco Limited

Active12029217 Private limited company

Incorporated: 3 June 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Clemens Auersperg
Jamie Adam Beaumont
Vittorio Antonio Palladino
all 6 directors
Owned by: Ultima Topco Limited
Accounts type: Full
Region: North West
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 30 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Auersperg, Clemens

Director · Appointed 3 August 2026

Austrian

Born April 1991 (35)

Beaumont, Jamie Adam

Director · Appointed 31 October 2025

Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Trustmarque Solutions Limited · more companies

British

Born June 1980 (46)

Palladino, Vittorio Antonio

Director · Appointed 31 October 2025

Also at Ultima Midco Limited, Ultima Topco Limited

Italian

Born September 1989 (37)

Williams, Simon Paul

Director · Appointed 31 October 2025

Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Urban Collective Management Limited · more companies

British

Born July 1971 (55)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 8 December 2019

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Green, Timothy Simon

Director · Appointed 3 June 2019

Also at Mason Bidco Limited, Mason Holdco Limited, Mason Midco Limited · more companies

British

Born May 1962 (64)

Krishna, Vikram

Director · Appointed 3 June 2019

Also at Apollo Kallidus Bidco Limited, Apollo Kallidus Holdco Limited, Apollo Kallidus Midco Limited · more companies

British

Born September 1976 (50)

Officer history (1 former)

3 August 2026

Appointed Auersperg, Clemens as Director

20 May 2026

Resigned Dunn, Andrew as Director

31 October 2025

Appointed Beaumont, Jamie Adam as Director

31 October 2025

Appointed Palladino, Vittorio Antonio as Director

31 October 2025

Appointed Williams, Simon Paul as Director

31 October 2025

Appointed Dunn, Andrew as Director

8 December 2019

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

3 June 2019

Appointed Green, Timothy Simon as Director

3 June 2019

Appointed Krishna, Vikram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ultima Topco Limited

Corporate entity · Notified 3 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 12027928

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ultima Topco Limited

Ultima Holdco Limited This company 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 35

Date	Description	Made Up To
3 September 2026	Appointment of a director
8 July 2026	Director's details changed
21 June 2026	Confirmation statement with updates	2 June 2026
18 June 2026	Termination of appointment of a director
6 March 2026	Previous accounting period shortened