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Altran UK Holding Limited

Altran UK Holding Limited is an active company incorporated on 9 June 1995 with the registered office located in London, City of London. Altran UK Holding Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03066512
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was 1 Forge End Woking GU21 6DB England
Telephone
02031170700
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in May 1973
Director • Company Executive • French • Lives in France • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1966
Director • French • Lives in France • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
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Gemini Consulting Limited
Robert Charles Walker and Paul Arthur Margetts are mutual people.
Active
Gemini Consulting Holding Limited
Robert Charles Walker and Paul Arthur Margetts are mutual people.
Active
CGS Holdings Ltd
Robert Charles Walker and Paul Arthur Margetts are mutual people.
Active
Igate Computer Systems (U.K.) Limited
Robert Charles Walker and Paul Arthur Margetts are mutual people.
Active
Information Risk Management Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Capgemini Oldco Ltd
Robert Charles Walker and Paul Arthur Margetts are mutual people.
Active
Tessella Limited
Paul Arthur Margetts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69M
Increased by £2.69M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£33.03M
Decreased by £42.71M (-56%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.03M
Decreased by £42.71M (-56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Altran Technologies (PSC) Details Changed
28 Days Ago on 18 Sep 2025
Mr Laurent Llavall Appointed
2 Months Ago on 1 Aug 2025
William Pierre Victor Roze Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
4 Months Ago on 5 Jun 2025
Miss Julie Elizabeth Mangan Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Paul Arthur Margetts Resigned
10 Months Ago on 2 Dec 2024
Mr Robert Charles Walker Appointed
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Change of details for Altran Technologies as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Laurent Llavall as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of William Pierre Victor Roze as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Miss Julie Elizabeth Mangan on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Robert Charles Walker as a director on 2 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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