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Companies House/London/Company profile

ULTIMATE APS LTD

Active
15023042·incorporated 2023-07-24

ULTIMATE APS LTD is an active UK private limited company, incorporated on 24 July 2023 at Companies House (number 15023042; OpenRegistry canonical ID GB-15023042-ultimate-aps-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 17,067 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMATE APS LTD

Filings

Check filing history of ULTIMATE APS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

ULTIMATE APS LTD has 1 person with significant control on file:

  • Mr Martin Bjerg born 1981 resident in Denmark, Danish national. Notified 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15023042.

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