OpenRegistry
Companies House/Northampton/Company profile

ULTIMATE PERFORMANCE LIMITED

Active
04813549·incorporated 2003-06-27

ULTIMATE PERFORMANCE LIMITED is an active UK private limited company, incorporated on 27 June 2003 at Companies House (number 04813549; OpenRegistry canonical ID GB-04813549-ultimate-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 28110 (Manufacture of engines and turbines, except aircraft, vehicle and cycle engines), one of 446 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-27
Registered Address
UNIT 9 & 10 TWIGDEN BARNS CREATON ROAD, CREATON, NORTHAMPTON, NN6 8LU, ENGLAND
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE PERFORMANCE LIMITED has 1 person with significant control on file:

  • Mr Simon Douglas Armstrong born 1968 resident in England, British national. 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

1 historical PSC record has ceased:

  • Mrs Joanne Armstrong born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28110 (Manufacture of engines and turbines, except aircraft, vehicle and cycle engines):

Other companies registered in Northampton: