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Altesca Ltd

Altesca Ltd is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Altesca Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10746000
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Kemp House
152-160 City Road
London
EC1V 2NX
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 269 Farnborough Road Farnborough Surrey GU14 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United States • Born in Jun 1967
Director • Chartered Accountant • British • Lives in England • Born in Feb 1972
Altesca Clean Energy, LLC
PSC
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Mutual Companies
International Clean Energy Ltd
Gareth Xifaras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£49.04K
Decreased by £60.86K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£349.68K
Increased by £130.19K (+59%)
Total Liabilities
-£404.24K
Increased by £185.86K (+85%)
Net Assets
-£54.56K
Decreased by £55.67K (-5029%)
Debt Ratio (%)
116%
Increased by 16.11% (+16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Gareth Xifaras Appointed
1 Year 2 Months Ago on 21 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Frank Dekker Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Rick Keller Resigned
2 Years 8 Months Ago on 1 Mar 2023
Frank Dekker (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
Altesca Clean Energy, Llc (PSC) Appointed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Gareth Xifaras as a director on 21 August 2024
Submitted on 24 Aug 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Jul 2024
Registered office address changed from 269 Farnborough Road Farnborough Surrey GU14 7LY England to Kemp House 152-160 City Road London EC1V 2NX on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Frank Dekker on 11 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Rick Keller as a director on 1 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Notification of Altesca Clean Energy, Llc as a person with significant control on 13 January 2023
Submitted on 26 Jan 2023
Repayment History
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