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Altera Production UK Limited

Altera Production UK Limited is an active company incorporated on 22 December 1995 with the registered office located in Bristol, Bristol. Altera Production UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03142470
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Suite 1 3rd Floor, 11-12 st James’S Square London SW1Y 5LB
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in Scotland • Born in Apr 1988
Director • British • Lives in UK • Born in Mar 1963
Altera Infrastructure FPSO Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golar-Nor (UK) Limited
Vistra Company Secretaries Limited, William James Duthie, and 2 more are mutual people.
Active
Altera Infrastructure Holdings LLC
Mr David Cannon and William James Duthie are mutual people.
Active
Maran Shuttle Tankers LLC
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Voyageur Production Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Infrastructure FPSO Holdings Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Infrastructure Voyageur Holdings Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£768K
Increased by £230K (+43%)
Turnover
£9.12M
Decreased by £8.71M (-49%)
Employees
55
Decreased by 152 (-73%)
Total Assets
£10.64M
Decreased by £2.64M (-20%)
Total Liabilities
-£4.29M
Decreased by £1.71M (-29%)
Net Assets
£6.35M
Decreased by £931K (-13%)
Debt Ratio (%)
40%
Decreased by 4.86% (-11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Inspection Address Changed
7 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Mr William James Duthie Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Director's details changed for Mr William James Duthie on 1 February 2024
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Register inspection address has been changed from Suite 1 3rd Floor, 11-12 st James’S Square London SW1Y 5LB to First Floor Templeback 10 Temple Back Bristol BS1 6FL
Submitted on 15 Jan 2025
Satisfaction of charge 031424700006 in full
Submitted on 7 Jun 2024
Satisfaction of charge 031424700005 in full
Submitted on 7 Jun 2024
Satisfaction of charge 031424700007 in full
Submitted on 5 Apr 2024
Satisfaction of charge 031424700010 in full
Submitted on 5 Apr 2024
Satisfaction of charge 031424700011 in full
Submitted on 5 Apr 2024
Satisfaction of charge 031424700009 in full
Submitted on 5 Apr 2024
Repayment History
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