Just After Midnight Ltd
- Company number
- 10307714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2016
- Nature of business
- Other information technology service activities
- Corporate group
- Ultima Topco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Simon Paul | Director | 31 Oct 2025 | |
| BEAUMONT, Jamie Adam | Director | 6 Sep 2024 | |
| ELLIOTT, James | Director | 24 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Andromeda Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2018 | 2 Mar 2021 |
| Mr Samuel Edward Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2016 | 2 Mar 2021 |
| Ultima Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Sep 2020 | £732,123 | £1,694,882 | 12 |
| 30 Sep 2019 | £456,083 | £933,465 | 9 |
| 30 Sep 2018 | £113,261 | £502,089 | 3 |
| 30 Sep 2017 | £13,272 | - | - |
Connections
Owned by
Just After Midnight Ltd → Ultima Bidco Limited → Ultima Midco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited → Ultima Holdco Limited
Companies at the same address
- Grumeti Limited (11460464)
- Mcneill Family Limited (05773148)
- Ultima Business Solutions Ltd (02521249)
- Ultima Properties Limited (03778607)