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Companies House/Bristol/Company profile

ULTIMATE ASSET FINANCE LIMITED

Active
04325203·incorporated 2001-11-20

ULTIMATE ASSET FINANCE LIMITED is an active UK private limited company, incorporated on 20 November 2001 at Companies House (number 04325203; OpenRegistry canonical ID GB-04325203-ultimate-asset-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,049 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-20
Registered Address
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE ASSET FINANCE LIMITED has 1 person with significant control on file:

  • Ultimate Finance Group Limited (England reg. 04350565). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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