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Company number
09606499

ALMINGTON ULTIMATE LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALMINGTON ULTIMATE LTD
Company number
09606499
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keke Cox
owns 75–100% of shares
Notified 02/02/2017
Mr Ashley Kyle Thompson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2018
Mr Cazacu Lullan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2018
Mr David Dingley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2019
Mr Gary Pusey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Rigby Thomas Rigby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2017
Mr Steven Rameswari
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2019
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Keke Cox
born 03/1986 · England owns 75–100% of shares Control ended 05/12/2017
Mr Ashley Kyle Thompson
born 11/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/01/2019
Mr Cazacu Lullan
born 07/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2018
Mr David Dingley
born 03/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/07/2019
Mr Gary Pusey
born 09/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Rigby Thomas Rigby
born 06/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Steven Rameswari
born 11/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2020 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Gary Pusey
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
29/09/2020 Person with significant control ceased Mr Steven Rameswari
29/09/2020 Person with significant control added Mr Gary Pusey
04/07/2019 Person with significant control ceased Mr David Dingley
04/07/2019 Person with significant control added Mr Steven Rameswari
28/01/2019 Person with significant control ceased Mr Ashley Kyle Thompson
28/01/2019 Person with significant control added Mr David Dingley
30/05/2018 Person with significant control ceased Mr Cazacu Lullan
30/05/2018 Person with significant control added Mr Ashley Kyle Thompson
22/05/2018 Person with significant control ceased Mr Terry Dunne
22/05/2018 Person with significant control added Mr Cazacu Lullan
05/04/2018 Person with significant control ceased Mr Rigby Thomas Rigby
05/04/2018 Person with significant control added Mr Terry Dunne
05/12/2017 Person with significant control ceased Keke Cox
05/12/2017 Person with significant control added Mr Rigby Thomas Rigby
02/02/2017 Person with significant control added Keke Cox

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for ALMINGTON ULTIMATE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALMINGTON ULTIMATE LTD?
According to the official registry, the company number of ALMINGTON ULTIMATE LTD is 09606499.
Where is ALMINGTON ULTIMATE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of ALMINGTON ULTIMATE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls ALMINGTON ULTIMATE LTD?
Keke Cox is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALMINGTON ULTIMATE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ALMINGTON ULTIMATE LTD (09606499)

ALMINGTON ULTIMATE LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606499. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Keke Cox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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