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 Midco Limited
- Incorporated
- 3 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Clemens Auersperg
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
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)
Director · Appointed 31 October 2025
British
Born June 1980 (46)
Director · Appointed 31 October 2025
Italian
Born September 1989 (37)
Director · Appointed 31 October 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 8 December 2019
Director · Appointed 3 June 2019
British
Born May 1962 (64)
Director · Appointed 3 June 2019
British
Born September 1976 (50)
Officer history (1 former)
3 August 2026
Appointed Auersperg, Clemens as Director
20 May 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
8 December 2019
3 June 2019
3 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16739215
Holdings 1
Companies where Ultima Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 October 2025
Ceased Ultima Newco 1 Limited — Owns 75–100% of shares
16 October 2025
Ceased Ultima Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 |
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