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Alta Semper Capital (UK) Ltd

Alta Semper Capital (UK) Ltd is an active company incorporated on 22 January 2016 with the registered office located in London, Greater London. Alta Semper Capital (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09964777
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167 - 169 Great Portland Street 5th Floor
London
W1W 5PF
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 32 Curzon Street London W1J 7WS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1979 • None
Director • Partner & Coo • British • Lives in UK • Born in Aug 1983
Director • Finance Director • American • Lives in United States • Born in Mar 1972
Director • Managing Director • Austrian • Lives in United States • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Allmed Medical Care Holdings Limited
Afsane Jetha is a mutual person.
Active
Fundacao Focus Assistencia Humanitaria Europa
Afsane Jetha is a mutual person.
Active
Alta Semper Capital LLP
Afsane Jetha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£354
Decreased by £641 (-64%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.15M
Decreased by £641 (-0%)
Total Liabilities
-£1.77M
Decreased by £30.85K (-2%)
Net Assets
£1.37M
Increased by £30.2K (+2%)
Debt Ratio (%)
56%
Decreased by 0.97% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Gregory Parsons Resigned
1 Month Ago on 1 Aug 2025
Maximilian Jahn Resigned
1 Month Ago on 1 Aug 2025
Medium Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Zachary Fond Appointed
1 Year 7 Months Ago on 18 Jan 2024
Maximilian Jahn Appointed
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Maximilian Jahn as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Gregory Parsons as a director on 1 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Feb 2025
Registered office address changed from First Floor 35 Berkeley Square London W1J 5BF to 32 Curzon Street London W1J 7WS on 4 February 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Julia Sophia Marszewski Paliare as a director on 12 January 2024
Submitted on 23 Jan 2024
Appointment of Zachary Fond as a director on 18 January 2024
Submitted on 23 Jan 2024
Repayment History
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