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ULTIMATE ASSET FINANCE LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
2001-11-20
Legal form
ltd
Activity
64910
Registered office
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

ULTIMATE ASSET FINANCE LIMITED is a ltd registered in GB, incorporated 2001-11-20 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04325203
Status
active
Type
ltd
Incorporated
2001-11-20
Registered office
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
SIC
64910
Officers · 3 active
  • MCMYN, Neil Armstrong
    secretary · appt 2015-07-28
  • LEVY, Joshua Marc
    director · British · appt 2019-04-04
  • MCMYN, Neil Armstrong
    director · British · appt 2015-09-22
  • ASHFORD, Derek Francis(resigned)
    secretary · British · appt 2002-05-28
  • BLAIN, David Jonathan(resigned)
    secretary · appt 2014-06-30
  • HORSELL, Shane(resigned)
    secretary · British · appt 2006-08-16
  • NEWMAN, Darren Telfer(resigned)
    secretary · British · appt 2003-11-28
  • HALLIWELLS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-20
  • BLAIN, David Jonathan(resigned)
    director · British · appt 2013-10-22
  • BROOKE, James Dominic(resigned)
    director · British · appt 2013-10-22
  • COOMBES, Jeremy Howard(resigned)
    director · British · appt 2002-05-28
  • GARSTON, Clive Richard(resigned)
    director · British · appt 2010-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-04
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ULTIMATE ASSET FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

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