ULTIMATE AVIATION GROUP UK LTD
ULTIMATE AVIATION GROUP UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 14518256, and its current status with Companies House is active. The company was incorporated on 1 December 2022 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ULTIMATE AVIATION GROUP UK LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTIMATE AVIATION GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAUN BRADLEY ROSEVEARE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAUN BRADLEY ROSEVEARE | 100% | Companies House |
Officers
1
One officer is currently on record for ULTIMATE AVIATION GROUP UK LTD, filed with Companies House. Shaun Roseveare (appointed 2022-12-01) serves as Director.
Management authority at ULTIMATE AVIATION GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ULTIMATE AVIATION GROUP UK LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ULTIMATE AVIATION GROUP UK LTD
United Kingdom
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Frequently Asked Questions
Who owns ULTIMATE AVIATION GROUP UK LTD?
One shareholder is currently on record for ULTIMATE AVIATION GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAUN BRADLEY ROSEVEARE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ULTIMATE AVIATION GROUP UK LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ULTIMATE AVIATION GROUP UK LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ULTIMATE AVIATION GROUP UK LTD have on record?
1 shareholder is shown on record for ULTIMATE AVIATION GROUP UK LTD.
What is ULTIMATE AVIATION GROUP UK LTD's company registration number?
ULTIMATE AVIATION GROUP UK LTD's registration number is 14518256, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTIMATE AVIATION GROUP UK LTD still an active company?
ULTIMATE AVIATION GROUP UK LTD's status on Companies House is listed as active.
When was ULTIMATE AVIATION GROUP UK LTD incorporated?
ULTIMATE AVIATION GROUP UK LTD was incorporated on 1 December 2022, according to Companies House.
What is ULTIMATE AVIATION GROUP UK LTD's registered address?
The registered address on file for ULTIMATE AVIATION GROUP UK LTD is London, United Kingdom.
What legal structure is ULTIMATE AVIATION GROUP UK LTD registered as?
ULTIMATE AVIATION GROUP UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTIMATE AVIATION GROUP UK LTD?
One officer is currently on record for ULTIMATE AVIATION GROUP UK LTD, filed with Companies House. Shaun Roseveare (appointed 2022-12-01) serves as Director. Management authority at ULTIMATE AVIATION GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTIMATE AVIATION GROUP UK LTD have a parent company or subsidiaries?
ULTIMATE AVIATION GROUP UK LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ULTIMATE AVIATION GROUP UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTIMATE AVIATION GROUP UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTIMATE AVIATION GROUP UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTIMATE AVIATION GROUP UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.