OpenRegistry
Companies House/Road Town/Company profile

ULTIMA I LIMITED

Active
OE016104·incorporated 2023-01-21

ULTIMA I LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016104; OpenRegistry canonical ID GB-OE016104-ultima-i-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
NERINE CHAMBERS, QUASTISKY BUILDING, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of ULTIMA I LIMITED

Shareholders

Look up shareholders of ULTIMA I LIMITED

Financials

Check financials of ULTIMA I LIMITED

Filings

Check filing history of ULTIMA I LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

ULTIMA I LIMITED has 1 person with significant control on file:

  • Tmr Capital (Ptc) Limited. Notified 2019-06-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2023-08-15.
  • (unnamed). Notified 2023-08-15. Ceased 2024-08-15.
  • (unnamed). Notified 2023-08-15. Ceased 2024-08-15.
  • (unnamed). Notified 2024-08-15. Ceased 2025-08-12.
  • (unnamed). Notified 2024-08-15. Ceased 2025-08-12.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016104.

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