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ULTIMATE ASSET LIMITED

Active
05597205·incorporated 2005-10-19

ULTIMATE ASSET LIMITED is an active UK private limited company, incorporated on 19 October 2005 at Companies House (number 05597205; OpenRegistry canonical ID GB-05597205-ultimate-asset-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-19
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ULTIMATE ASSET LIMITED

Financials

Check financials of ULTIMATE ASSET LIMITED

Filings

Check filing history of ULTIMATE ASSET LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

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

Persons with significant control

ULTIMATE ASSET LIMITED has 2 persons with significant control on file:

  • Matt David Bolshaw born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr James Fredrick Lyon born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-28. Ceased 2017-01-13.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05597205.

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