# Just After Midnight Ltd

## Details

- **Company number:** [10307714](https://find-and-update.company-information.service.gov.uk/company/10307714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2016
- **Registered office:** GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0NA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Ultima Topco Limited](/group/39992) (21 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - |



## Owned by

Just After Midnight Ltd → [Ultima Bidco Limited](/company/12030173) → [Ultima Midco Limited](/company/12029512) → [Ultima Newco 2 Limited](/company/16739215) → [Ultima Newco 1 Limited](/company/16736995) → [Ultima Holdco Limited](/company/12029217)




## Directors' other companies

- [BEAUMONT, Jamie Adam](/person/6680339) - director at [Ultima Newco 1 Limited](/company/16736995)
- [BEAUMONT, Jamie Adam](/person/6680339) - director at [Ultima Newco 2 Limited](/company/16739215)
- [WILLIAMS, Simon Paul](/person/6680332) - director at [Ultima Newco 1 Limited](/company/16736995)
- [WILLIAMS, Simon Paul](/person/6680332) - director at [Ultima Newco 2 Limited](/company/16739215)



## Companies at the same address

- [Grumeti Limited](/company/11460464) (11460464)
- [Mcneill Family Limited](/company/05773148) (05773148)
- [Ultima Business Solutions Ltd](/company/02521249) (02521249)
- [Ultima Properties Limited](/company/03778607) (03778607)