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Companies House/Colchester/Company profile

ULTIMOTIVE LIMITED

Active
04917626·incorporated 2003-10-01

ULTIMOTIVE LIMITED is an active UK private limited company, incorporated on 1 October 2003 at Companies House (number 04917626; OpenRegistry canonical ID GB-04917626-ultimotive-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-01
Registered Address
820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMOTIVE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

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

Persons with significant control

ULTIMOTIVE LIMITED has 1 person with significant control on file:

  • Ultimotive Holdings Limited (England reg. 13549233). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lynette Ann Smith born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Michael Smith born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04917626.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.