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Alta Trading UK Limited

Alta Trading UK Limited is an active company incorporated on 8 July 1988 with the registered office located in London, City of London. Alta Trading UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02275739
Private limited company
Age
37 years
Incorporated 8 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 10 Eastcheap
London
EC3M 1AJ
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 6th Floor, Heron House, 15 Adam Street London WC2N 6AH England
Telephone
02077342774
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1969
John Fredriksen
PSC • Cypriot • Lives in UK • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcadia Agri Limited
Benjamin William Mills and Edward Henry Mills-Webb are mutual people.
Active
Alta Trading Services Limited
Edward Henry Mills-Webb and Benjamin William Mills are mutual people.
Active
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.45M
Decreased by £7.03M (-17%)
Turnover
Unreported
Decreased by £2.27M (-100%)
Employees
4
Decreased by 19 (-83%)
Total Assets
£38.32M
Decreased by £12.61M (-25%)
Total Liabilities
-£2.21M
Decreased by £65K (-3%)
Net Assets
£36.11M
Decreased by £12.54M (-26%)
Debt Ratio (%)
6%
Increased by 1.3% (+29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Jean-Luc Patrick Piazza (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Spyros Demou Episkopou (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Eirini Santhi Theocharous (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Charles Peter Tuke Resigned
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Cessation of Jean-Luc Patrick Piazza as a person with significant control on 13 March 2024
Submitted on 17 Jun 2024
Cessation of Spyros Demou Episkopou as a person with significant control on 31 January 2024
Submitted on 17 Jun 2024
Cessation of Eirini Santhi Theocharous as a person with significant control on 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Termination of appointment of Charles Peter Tuke as a director on 30 November 2023
Submitted on 2 Dec 2023
Satisfaction of charge 18 in full
Submitted on 3 Oct 2023
Satisfaction of charge 11 in full
Submitted on 4 Jul 2023
Repayment History
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