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Companies House/Manchester/Company profile

ULTIMATE AGENCY LTD

Active
14063620·incorporated 2022-04-22

ULTIMATE AGENCY LTD is an active UK private limited company, incorporated on 22 April 2022 at Companies House (number 14063620; OpenRegistry canonical ID GB-14063620-ultimate-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-22
Registered Address
LOWER CAMPFIELD, 5 LOWER BYROM STREET, MANCHESTER, M3 4FP, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

ULTIMATE AGENCY LTD has 2 persons with significant control on file:

  • Mr Matthew Richard Townsend born 1973 resident in England, British national. Notified 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amy Elizabeth Townsend born 1978 resident in England, British national. Notified 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Jonathan Charles Walker born 1981 resident in United Kingdom, English national. Notified 2022-04-22. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Newman born 1976 resident in England, British national. Notified 2022-04-22. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-12-10. Ceased 2024-11-08.
  • (unnamed). Notified 2024-12-10. Ceased 2024-11-08.

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