Company Overview
Ultima Newco 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 September 2025, so this is a new company. Ultima Newco 1 Limited has been in business for 6 months. The accounts status is no accounts filed and the accounts are next due on Thursday 31 December 2026.
Registered Address

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
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Companies House Data
Company NameULTIMA NEWCO 1 LIMITED
Company Number16736995
Registered Office Address3rd Floor 1 Ashley Road
 Altrincham
 WA14 2DT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/09/2025
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date21/10/2026
Directors & Members
Jamie Beaumont - Director
(British, 46 years old, born June 1980)
Appointed 31 October 2025
 Active
Andrew Dunn - Director
(British,American, 46 years old, born January 1980)
Appointed 31 October 2025
 Active
Timothy Green - Director
(British, 64 years old, born May 1962)
Appointed 23 September 2025
 Active
Vikram Krishna - Director
(British, 50 years old, born September 1976)
Appointed 23 September 2025
 Active
Vittorio Palladino - Director
(Italian, 37 years old, born September 1989)
Appointed 31 October 2025
 Active
Simon Williams - Director
(British, 55 years old, born July 1971)
Appointed 31 October 2025
 Active
Oakwood Corporate Secretary Limited - Secretary
Appointed 23 September 2025
 Active
Secretaries
Oakwood Corporate Secretary Limited - Secretary
Appointed 23 September 2025
 Active
Other Company Directorships
Jamie Beaumont
CLOUD OPTICS LIMITED
EEDI LTD.
JUST AFTER MIDNIGHT LTD
LATITUDE BIDCO LIMITED
LATITUDE MIDCO 1 LIMITED
LATITUDE MIDCO 2 LIMITED
LATITUDE TOPCO LIMITED
LIVINGSTONE HOLDINGS LIMITED
LIVINGSTONE TECHNOLOGIES LIMITED
PERVASIVE LIMITED
PERVASIVE NETWORKS LIMITED
PORTLAND ASSET MANAGEMENT (UK) LIMITED
PROJECT OAK BIDCO LIMITED
PROJECT OAK MIDCO LIMITED
PROJECT OAK TOPCO LIMITED
THE JEWISH MUSEUM LONDON
TRUSTMARQUE SOLUTIONS LIMITED
ULTIMA BIDCO LIMITED
ULTIMA BUSINESS SOLUTIONS LTD.
ULTIMA HOLDCO LIMITED
ULTIMA MIDCO LIMITED
ULTIMA NEWCO 2 LIMITED
ULTIMA NOMINEE LIMITED
ULTIMA TOPCO LIMITED
Andrew Dunn
ULTIMA HOLDCO LIMITED
ULTIMA MIDCO LIMITED
ULTIMA NEWCO 2 LIMITED
ULTIMA TOPCO LIMITED
Timothy Green
APOLLO KALLIDUS BIDCO LIMITED
APOLLO KALLIDUS HOLDCO LIMITED
APOLLO KALLIDUS MIDCO LIMITED
BASKERVILLE OPCO LIMITED
GMT COMMUNICATIONS PARTNERS LTD
PRIMESIGHT AIRPORTS LIMITED
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
THE SIPLAK TAVERN COMPANY LIMITED
ULTIMA BUSINESS SOLUTIONS LTD.
ULTIMA NEWCO 2 LIMITED
ULTIMA TOPCO LIMITED
Vikram Krishna
APOLLO KALLIDUS BIDCO LIMITED
APOLLO KALLIDUS HOLDCO LIMITED
APOLLO KALLIDUS MIDCO LIMITED
APOLLO KALLIDUS TOPCO LIMITED
MASON BIDCO LIMITED
MASON HOLDCO LIMITED
MASON MIDCO LIMITED
MASON TOPCO LIMITED
TERRAQUEST SOLUTIONS LIMITED
ULTIMA BIDCO LIMITED
ULTIMA BUSINESS SOLUTIONS LTD.
ULTIMA HOLDCO LIMITED
ULTIMA MIDCO LIMITED
ULTIMA NEWCO 2 LIMITED
ULTIMA TOPCO LIMITED
Vittorio Palladino
ULTIMA HOLDCO LIMITED
ULTIMA MIDCO LIMITED
ULTIMA NEWCO 2 LIMITED
ULTIMA TOPCO LIMITED
Simon Williams
CLOUD OPTICS LIMITED
FIRSTHIPS LTD
HIPS ENERGY LIMITED
HIPS SYSTEMS LIMITED
JUST AFTER MIDNIGHT LTD
KEW COLLEGE
LATITUDE BIDCO LIMITED
LATITUDE MIDCO 1 LIMITED
LATITUDE MIDCO 2 LIMITED
LATITUDE TOPCO LIMITED
LIVINGSTONE HOLDINGS LIMITED
LIVINGSTONE TECHNOLOGIES LIMITED
PERVASIVE LIMITED
PERVASIVE NETWORKS LIMITED
PETTICAN LIMITED
PROJECT OAK BIDCO LIMITED
PROJECT OAK MIDCO LIMITED
PROJECT OAK TOPCO LIMITED
TRUSTMARQUE SOLUTIONS LIMITED
ULTIMA BIDCO LIMITED
ULTIMA BUSINESS SOLUTIONS LTD.
ULTIMA HOLDCO LIMITED
ULTIMA MIDCO LIMITED
ULTIMA NEWCO 2 LIMITED
ULTIMA NOMINEE LIMITED
ULTIMA TOPCO LIMITED
URBAN COLLECTIVE MANAGEMENT LIMITED
VALUE TEAM LIMITED
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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