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Altios International UK Limited

Altios International UK Limited is an active company incorporated on 22 May 1996 with the registered office located in London, Greater London. Altios International UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202078
Private limited company
Age
29 years
Incorporated 22 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wilberforce House
Station Road
London
Greater London
NW4 4QE
England
Address changed on 5 Jan 2026 (9 days ago)
Previous address was , Wilberfoce House Station Road, London, NW4 4QE, United Kingdom
Telephone
020 82024111
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1969
Secretary • French
Mr Patrick Arnaud Ferron
PSC • French • Lives in France • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Frenger Consulting Services Limited
Benedicte Mermet is a mutual person.
Active
Frenger International Limited
Benedicte Mermet is a mutual person.
Active
Frenger Corporate Finance Limited
Benedicte Mermet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£540.45K
Increased by £127.58K (+31%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£760.23K
Increased by £86.12K (+13%)
Total Liabilities
-£469.01K
Increased by £52.51K (+13%)
Net Assets
£291.22K
Increased by £33.61K (+13%)
Debt Ratio (%)
62%
Decreased by 0.09% (-0%)
Latest Activity
Registered Address Changed
9 Days Ago on 5 Jan 2026
Altios Consulting Limited (PSC) Resigned
23 Days Ago on 22 Dec 2025
Frenger International Ltd (PSC) Resigned
2 Months Ago on 10 Nov 2025
Patrick Arnaud Ferron (PSC) Appointed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Mrs Benedicte Mermet Details Changed
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Frenger International Ltd (PSC) Details Changed
1 Year 4 Months Ago on 5 Sep 2024
Altios Consulting Limited (PSC) Appointed
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Registered office address changed from , Wilberfoce House Station Road, London, NW4 4QE, United Kingdom to Wilberforce House Station Road London Greater London NW4 4QE on 5 January 2026
Submitted on 5 Jan 2026
Certificate of change of name
Submitted on 24 Dec 2025
Cessation of Altios Consulting Limited as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Resolutions
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Cessation of Frenger International Ltd as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Notification of Patrick Arnaud Ferron as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Director's details changed for Mrs Benedicte Mermet on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Repayment History
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