# Ultimate Ventures Limited

## Details

- **Company number:** [12038723](https://find-and-update.company-information.service.gov.uk/company/12038723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2019
- **Registered office:** 16-17 NORTH END PARADE, NORTH END ROAD, LONDON, W14 0SJ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies, [64303](/sic/64303) Activities of venture and development capital companies, [68100](/sic/68100) Buying and selling of own real estate, [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARORA, Aman Uttam Chand | director | 15 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aman Uttam Chand Arora | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Jan 2023 |  |
| Mr Samir Kumar Arora | ownership-of-shares-75-to-100-percent | 22 Aug 2022 | 1 Jan 2023 |
| Aman Uttam Chand Arora | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2019 | 1 Aug 2022 |
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2019 | 2 Sep 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £149,610 | 1 |
| 30 Jun 2025 | £112,091 | 1 |
| 30 Jun 2024 | £64,424 | 1 |
| 30 Jun 2023 | £40,345 | 1 |
| 30 Jun 2022 | £12,607 | 0 |
| 30 Jun 2021 | £1 | - |
| 30 Jun 2020 | £1 | - |





## Directors' other companies

- [ARORA, Aman Uttam Chand](/person/8108941) - director at [U.c.a.i.e. Holdings Limited](/company/09079914)
- [ARORA, Aman Uttam Chand](/person/8108941) - director at [Chanakya Group Limited](/company/08485152)
- [ARORA, Aman Uttam Chand](/person/8108941) - director at [Winners Consulting Limited](/company/12097550)
- [ARORA, Aman Uttam Chand](/person/8108941) - director at [Business Investment Growth Limited](/company/12196156)



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- [Chanakya Group Limited](/company/08485152) (08485152)
- [European Network Broadcasting Corporation (Enbc) Limited](/company/14639631) (14639631)
- [Winners Consulting Limited](/company/12097550) (12097550)