Company Active LTD

Company profile

The Ultimate Activity Company Ltd

UK company 08202884, incorporated on 5 September 2012.

The Ultimate Activity Company Ltd is a UK company with status Active founded in 2012 based in London.

Company number

08202884

Incorporated

5 Sep 2012

Companies House status

Active

Company identity

Founded / incorporated

5 September 2012

Company number 08202884

Verify at Companies House

Legal name

THE ULTIMATE ACTIVITY COMPANY LTD

Company type

Private Limited Company

Region

London

Registered address

DUKES HOUSE

58 BUCKINGHAM GATE

LONDON

UNITED KINGDOM

SW1E 6AJ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

The Ultimate Activity Company Ltd

CRN 08202884

2

Direct controller Active LTD

Dukes Summer Schools Ltd

CRN 09349876

3

Intermediate controller Active LTD

Dukes Education Group Ltd

CRN 09345899

4

Intermediate controller Active LTD

Deg Bidco Ltd

CRN 11533406

5

Intermediate controller Active LTD

Dukes Education Finance Ltd

CRN 11532444

6

Intermediate controller Active LTD

Deg Investments Ltd

CRN 11529795

7

Intermediate controller Active LTD

Deg Holdings 2020 Ltd

CRN 11252700

8

Ultimate controller Active LTD

Dukes Education Holdings Ltd

CRN 14268725

Company events

Reference milestones and recent Companies House filing stream events.

9 events

07 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 May

2027

Accounts due

Accounts Due

Next accounts due date

06 Jul

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMDY3OTA3MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:50

23 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Jun

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNTc4OTk5MmFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 10:56

07 Jun

2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNTc4OTk3OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 10:55

06 Jun

2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNTcxNjg5OWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 23:09

31 Aug

2025

Accounts filed

Accounts

Last accounts made up date

05 Sep

2012

Incorporated

Inception

Company registered at Companies House