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Altavia UK Group Limited

Altavia UK Group Limited is an active company incorporated on 3 August 1990 with the registered office located in Northampton, Northamptonshire. Altavia UK Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02527817
Private limited company
Age
35 years
Incorporated 3 August 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mercury House 8 Sandy Way
Grange Park
Northampton
NN4 5EJ
Same address for the past 13 years
Telephone
01604 703200
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1972
Director • Creative Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Dec 1970
Director • French • Lives in France • Born in Jun 1958
Director • UK Chairman • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HRG Group Limited
Stuart Lee Becker, Nicholas Elliott White, and 3 more are mutual people.
Active
Loddington Hall Management Company Limited
Stuart Lee Becker is a mutual person.
Active
Altavia HTT Limited
Nicholas Elliott White is a mutual person.
Active
Ruby & Claret Limited
Stuart Lee Becker is a mutual person.
Active
Ruby & Claret Holdings Limited
Stuart Lee Becker is a mutual person.
Active
Brands
Altavia UK
Altavia UK is a marketing activation agency focused on retail experiences for brands and retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.03M
Increased by £1.47M (+94%)
Turnover
£27.24M
Increased by £11.58M (+74%)
Employees
126
Increased by 26 (+26%)
Total Assets
£17.2M
Increased by £7.81M (+83%)
Total Liabilities
-£13.71M
Increased by £7.39M (+117%)
Net Assets
£3.49M
Increased by £426K (+14%)
Debt Ratio (%)
80%
Increased by 12.34% (+18%)
Latest Activity
James Campbell Resigned
12 Days Ago on 27 Oct 2025
Stuart Lee Becker Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Mr Raphae Palti (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr Keith Walwer Details Changed
10 Months Ago on 2 Jan 2025
Ms Katia Ruet Appointed
10 Months Ago on 20 Dec 2024
Mr Keith Walwer Appointed
10 Months Ago on 20 Dec 2024
Philippe Arnaud Resigned
10 Months Ago on 18 Dec 2024
Mr Jonathan Stuart Ward Details Changed
10 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of James Campbell as a director on 27 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Stuart Lee Becker as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Change of details for Mr Raphae Palti as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Keith Walwer on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Keith Walwer as a director on 20 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Katia Ruet as a director on 20 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Jonathan Stuart Ward on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Philippe Arnaud as a director on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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