# Ultimate Agency Ltd

## Details

- **Company number:** [14063620](https://find-and-update.company-information.service.gov.uk/company/14063620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2022
- **Registered office:** LOWER CAMPFIELD, 5 LOWER BYROM STREET, MANCHESTER, M3 4FP
- **Nature of business:** [63120](/sic/63120) Web portals, [74100](/sic/74100) specialised design activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Newman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2022 | 7 Nov 2024 |
| Mr Jonathan Charles Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2022 | 7 Nov 2024 |
| Mr Matthew Richard Townsend | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Nov 2024 |  |
| Mrs Amy Elizabeth Townsend | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £48 | £48 |
| 30 Apr 2024 | £45 | £45 |
| 30 Apr 2023 | £45 | £45 |






## Companies at the same address

- [Circkit.ai Ltd](/company/10391504) (10391504)