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Altimex Limited

Altimex Limited is an active company incorporated on 22 September 1995 with the registered office located in Chester, Cheshire. Altimex Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03105767
Private limited company
Age
30 years
Incorporated 22 September 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Thornton Science Park
Pool Lane
Chester
Cheshire
CH2 4NU
England
Same address for the past 9 years
Telephone
01925444621
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in England • Born in Sep 1967
Director • British • Lives in Wales • Born in Jun 1973
Director • Sales Manager • British • Lives in England • Born in Feb 1954
Mr Davinder Singh Lotay
PSC • British • Lives in England • Born in Sep 1967
Mr Stephen John Smith
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
M J Lighting Technology Limited
Davinder Singh Lotay and are mutual people.
Active
Genesis Tech UK Limited
Davinder Singh Lotay and Stephen John Smith are mutual people.
Active
Neston High School
Davinder Singh Lotay is a mutual person.
Active
Altimex Fibre Limited
Davinder Singh Lotay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £681.22K (+84%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£2.21M
Decreased by £696.81K (-24%)
Total Liabilities
-£689.51K
Decreased by £909.38K (-57%)
Net Assets
£1.52M
Increased by £212.58K (+16%)
Debt Ratio (%)
31%
Decreased by 23.8% (-43%)
Latest Activity
Confirmation Submitted
26 Days Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Mr Stephen John Smith Details Changed
11 Months Ago on 20 Nov 2024
Mr Stephen John Smith (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mark O'mahony Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Stephen John Smith on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Mr Stephen John Smith as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Mark O'mahony as a director on 11 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Satisfaction of charge 031057670002 in full
Submitted on 19 Feb 2024
Satisfaction of charge 1 in full
Submitted on 19 Feb 2024
Satisfaction of charge 031057670003 in full
Submitted on 19 Feb 2024
Repayment History
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