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Altavair (UK) Limited

Altavair (UK) Limited is an active company incorporated on 27 October 2003 with the registered office located in London, City of London. Altavair (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944146
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (13 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02030596600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in United States • Born in Nov 1957
Director • British • Lives in UK • Born in May 1961
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £33.34K (+2%)
Turnover
£4.36M
Decreased by £60.36K (-1%)
Employees
9
Same as previous period
Total Assets
£1.78M
Decreased by £87.67K (-5%)
Total Liabilities
-£1.41M
Decreased by £89.91K (-6%)
Net Assets
£378.06K
Increased by £2.24K (+1%)
Debt Ratio (%)
79%
Decreased by 1.11% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Ms Shirley Rigg-Cloves Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Stephen Thomas Rimmer Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Stephen Rimmer (PSC) Resigned
6 Years Ago on 14 Dec 2018
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 4 Dec 2023
Cessation of Stephen Rimmer as a person with significant control on 14 December 2018
Submitted on 4 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Paul Frederick Newrick on 24 July 2023
Submitted on 2 Oct 2023
Change of details for Mr Stephen Rimmer as a person with significant control on 24 July 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Stephen Thomas Rimmer on 24 July 2023
Submitted on 2 Oct 2023
Repayment History
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