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ULTIMATE APS LTD
ACTIVE- Company number
- 15023042
- Incorporated
- 2023-07-24
- Last updated
- 12 Sept 2026
- Registered office
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- SIC
- 79110,79120,79909,82990
No share issues or funding rounds.
Shareholders (as of 2023-07-24)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| MARTIN BJERG | ORDINARY | 1 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 79110 (Travel agency activities).
Financial Data
Sign up to view →Period ending 2026-07-31
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (1)
Martin Bjerg
directorsince 2023-07-24
PSCs (1)
Mr Martin Bjerg
Individual person with significant control · Notified: 2023-07-24
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(1)
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These are the directors and secretaries who have left ULTIMATE APS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Rf Secretaries Limited resigned 2024-03-01