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Altenmark Limited

Altenmark Limited is an active company incorporated on 18 October 1994 with the registered office located in Luton, Bedfordshire. Altenmark Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02980308
Private limited company
Age
31 years
Incorporated 18 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1953
Director • Secretary • Property Investment Director • British • Lives in UK • Born in Sep 1961
Cityfame 1 Limited
PSC
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Mutual Companies
Magnet Poster Properties Limited
Graham Blakesley and Shimshon Mayer Torn-Hibler are mutual people.
Active
Cityfame Limited
Shimshon Mayer Torn-Hibler is a mutual person.
Active
Kybon Limited
Shimshon Torn-Hibler is a mutual person.
Active
Cityfame 1 Limited
Graham Blakesley is a mutual person.
Active
MPGB Limited
Graham Blakesley is a mutual person.
Active
Kybon 1 Limited
Shimshon Mayer Torn-Hibler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£130
Decreased by £771.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3K
Decreased by £16.62M (-100%)
Total Liabilities
-£1.27K
Decreased by £2.98M (-100%)
Net Assets
£22
Decreased by £13.65M (-100%)
Debt Ratio (%)
98%
Increased by 80.39% (+449%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Shimshon Torn-Hibler Resigned
12 Months Ago on 11 Nov 2024
Graham Blakesley Resigned
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Graham Blakesley Resigned
1 Year Ago on 30 Oct 2024
Cityfame 1 Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mpgb Limited (PSC) Resigned
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 20 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Satisfaction of charge 77 in full
Submitted on 6 Feb 2025
Termination of appointment of Shimshon Torn-Hibler as a secretary on 11 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Graham Blakesley as a secretary on 7 November 2024
Submitted on 7 Nov 2024
Cessation of Mpgb Limited as a person with significant control on 23 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 31 Oct 2024
Termination of appointment of Graham Blakesley as a director on 30 October 2024
Submitted on 31 Oct 2024
Change of details for Altenmark New Co No 1 Limited as a person with significant control on 10 September 2024
Submitted on 31 Oct 2024
Repayment History
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