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Companies House/Heanor/Company profile

ULTIMA ENTERPRISES LTD

Active
12452830·incorporated 2020-02-10

ULTIMA ENTERPRISES LTD is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number 12452830; OpenRegistry canonical ID GB-12452830-ultima-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 838 active companies registered in Heanor, Derbyshire (postcode DE75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
8 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

ULTIMA ENTERPRISES LTD has 4 persons with significant control on file:

  • Mr Adam James Grace born 1989 resident in United Kingdom, British national. Notified 2020-02-10.
    • Has significant influence or control
  • Mr Adam Dixon born 1981 resident in England, British national. Notified 2026-03-19.
    • Has significant influence or control
  • Mr Melvyn Parker born 1967 resident in England, British national. Notified 2026-03-19.
    • Has significant influence or control
  • Mr Luke Matthew Robinson born 1984 resident in England, British national. Notified 2026-03-19.
    • Has significant influence or control

Previous names

ULTIMA ENTERPRISES LTD has previously traded as:

  • AG COMPOSITE SOLUTIONS LIMITED (until 2023-12-07)

Similar UK companies

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Other companies registered in Heanor: