Register entry · No. 15720922
ULTIO HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £253.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
FLAT A, 270 RICHMOND ROAD, LONDON, ENGLAND, E8 3QW
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 27 May 2027
- Last made up to
- 13 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ULTIO HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (13 months) | not published | not published | £253 | £253 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Luke Dingle | Director | 14 May 2024 | — | September 1979 | South African · South Africa |
| Samantha Beckbessinger | Director | 14 May 2024 | — | June 1987 | South African · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Luke Dingle | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 14 May 2024 | — | September 1979 | South African · South Africa |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTIO HOLDINGS LIMITED still trading?
The register shows ULTIO HOLDINGS LIMITED as active.
What does ULTIO HOLDINGS LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was ULTIO HOLDINGS LIMITED set up?
It was incorporated on 14 May 2024.
When are ULTIO HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ULTIO HOLDINGS LIMITED's next confirmation statement due?
By 27 May 2027.
Who runs ULTIO HOLDINGS LIMITED?
ULTIO HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (64304), active, set up around the same time. More in this industry →
- 16156948 DDB VENTURE CAPITAL LTD Active 64304 · Activities of open-ended investment companies
- 16153238 DAREEN VENTURES LTD Active 64303 · Activities of venture and development capital companies
- 16152467 FAIRBRIDGE INVESTMENT HOLDINGS LIMITED Active 64205 · Activities of financial services holding companies
- 16153619 SIGES CORPORATE LTD Active 64303 · Activities of venture and development capital companies
- 16151397 RENTD FINANCIAL SERVICES LTD Active 64191 · Banks
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House