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Altran UK Limited

Altran UK Limited is an active company incorporated on 15 January 1997 with the registered office located in London, City of London. Altran UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302507
Private limited company
Age
28 years
Incorporated 15 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 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 4 Jun 2025 (4 months ago)
Previous address was 1 Forge End Woking Surrey GU21 6DB England
Telephone
01179062130
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1973
Altran UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seimaf UK Ltd
Clive David Hart and Jason Scott Nelson Glew are mutual people.
Active
Capgemini UK Plc
Clive David Hart is a mutual person.
Active
Gemini Consulting Limited
Clive David Hart is a mutual person.
Active
Gemini Consulting Holding Limited
Clive David Hart is a mutual person.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
The Coeliac Trading Company Limited
Clive David Hart is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart is a mutual person.
Active
Coeliac UK
Clive David Hart is a mutual person.
Active
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
£945.31K
Increased by £940.31K (+18806%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.86M
Decreased by £16.06M (-90%)
Total Liabilities
£0
Decreased by £1.49M (-100%)
Net Assets
£1.86M
Decreased by £14.57M (-89%)
Debt Ratio (%)
0%
Decreased by 8.34% (-100%)
Latest Activity
Inspection Address Changed
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
5 Months Ago on 8 May 2025
Miss Julie Elizabeth Mangan Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Altran Uk Holding Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Altran Uk Holding Limited (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 May 2023
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Documents
Register inspection address has been changed from 1 Forge End Woking Surrey GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Change of details for Altran Uk Holding Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 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
Change of details for Altran Uk Holding Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Repayment History
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