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Altana Wealth Limited

Altana Wealth Limited is an active company incorporated on 26 August 2010 with the registered office located in London, Greater London. Altana Wealth Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07357803
Private limited company
Age
15 years
Incorporated 26 August 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (18 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 15 days 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 (16 days remaining)
Contact
Address
175 Oxford Street
London
W1D 2JS
United Kingdom
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
Telephone
02070791080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investment Manager • British,Australian • Lives in Monaco • Born in Oct 1969
Director • None • British • Lives in Monaco • Born in Mar 1972
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cointrader Limited
Mr Neil Panchen is a mutual person.
Dissolved
Brands
Altana Wealth
Altana Wealth is a London-based investment management firm established in 2010.
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
£696K
Increased by £71K (+11%)
Turnover
£1.73M
Increased by £149K (+9%)
Employees
16
Increased by 7 (+78%)
Total Assets
£2.32M
Increased by £339K (+17%)
Total Liabilities
-£387K
Decreased by £28K (-7%)
Net Assets
£1.94M
Increased by £367K (+23%)
Debt Ratio (%)
17%
Decreased by 4.25% (-20%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Ian Gunner Resigned
2 Years 3 Months Ago on 22 May 2023
Mr Neil Panchen Appointed
2 Years 3 Months Ago on 22 May 2023
Inspection Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 1 Apr 2025
Satisfaction of charge 1 in full
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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