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Altura Service Limited

Altura Service Limited is an active company incorporated on 5 April 2016 with the registered office located in Northampton, Northamptonshire. Altura Service Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10104282
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (10 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Rushmills
Northampton
NN4 7YB
England
Address changed on 5 Jan 2026 (1 month ago)
Previous address was 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • German • Lives in Switzerland • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1967
Caro Management Services GMBH
PSC
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Mutual Companies
Versilia Group Holdings Limited
Suzannah Jane Guy and Neale Ashley Jouques are mutual people.
Active
Versilia Solutions Limited
Suzannah Jane Guy and Neale Ashley Jouques are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£31.16K
Decreased by £11.07K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.87K
Decreased by £14.96K (-32%)
Total Liabilities
-£28.11K
Decreased by £11.61K (-29%)
Net Assets
£3.75K
Decreased by £3.35K (-47%)
Debt Ratio (%)
88%
Increased by 3.38% (+4%)
Latest Activity
Steven John Steel Resigned
1 Month Ago on 9 Jan 2026
Caroline Juliane Maximiliane Ulbrich Appointed
1 Month Ago on 9 Jan 2026
Mrs Rachael Mary Booker Appointed
1 Month Ago on 9 Jan 2026
Registered Address Changed
1 Month Ago on 5 Jan 2026
Small Accounts Submitted
1 Month Ago on 28 Dec 2025
Versilia Group Holdings Limited (PSC) Resigned
2 Months Ago on 10 Dec 2025
Caro Management Services Gmbh (PSC) Appointed
2 Months Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Accounting Period Shortened
1 Year 3 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of Steven John Steel as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Caroline Juliane Maximiliane Ulbrich as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mrs Rachael Mary Booker as a director on 9 January 2026
Submitted on 9 Jan 2026
Registered office address changed from 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL United Kingdom to 1 Rushmills Northampton NN4 7YB on 5 January 2026
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 28 Dec 2025
Cessation of Versilia Group Holdings Limited as a person with significant control on 10 December 2025
Submitted on 17 Dec 2025
Notification of Caro Management Services Gmbh as a person with significant control on 10 December 2025
Submitted on 17 Dec 2025
Certificate of change of name
Submitted on 10 Dec 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Nov 2024
Repayment History
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