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ULTIMA FORMA LTD

Active
10691747·incorporated 2017-03-27

ULTIMA FORMA LTD is an active UK private limited company, incorporated on 27 March 2017 at Companies House (number 10691747; OpenRegistry canonical ID GB-10691747-ultima-forma-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,956 active UK entities in that code and one of 915 active companies registered in Tadley (postcode RG26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-27
Registered Address
UNIT 9 CUFAUDE BUSINESS PARK CUFAUDE LANE, BRAMLEY, TADLEY, RG26 5DL, ENGLAND
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMA FORMA LTD

Filings

Check filing history of ULTIMA FORMA LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

ULTIMA FORMA LTD has 1 person with significant control on file:

  • Mr Andrew John Bushby born 1961 resident in England, British national. Notified 2018-07-31.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Darryl Paul Parsons born 1970 resident in England, British national. Notified 2017-03-27. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Morgan born 1943 resident in England, British national. Notified 2018-07-31. Ceased 2019-04-01.
    • Owns 25–50% of shares
  • Queen Mary University Of London (England And Wales reg. Rc000710). Notified 2019-04-01. Ceased 2023-08-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Tadley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10691747.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.