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Altia-Abm Group Limited

Altia-Abm Group Limited is an active company incorporated on 24 August 2017 with the registered office located in Nottingham, Nottinghamshire. Altia-Abm Group Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10931097
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Altia Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Badger Software Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Xaltia Technology Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Clover Topco Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Clover Bidco Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Aquila Intelligence Solutions Ltd
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
ABM Intelligence Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Altia Solutions Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£410
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Robert John Sinclair Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Accounting Period Extended
7 Months Ago on 13 Mar 2025
Mr Allan Dunn Appointed
8 Months Ago on 1 Mar 2025
Altia Solutions Limited (PSC) Details Changed
7 Years Ago on 10 Sep 2018
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Documents
Change of details for Altia Solutions Limited as a person with significant control on 10 September 2018
Submitted on 18 Sep 2025
Termination of appointment of Robert John Sinclair as a director on 1 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Registration of charge 109310970006, created on 7 July 2025
Submitted on 9 Jul 2025
Registration of charge 109310970005, created on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 109310970002 in full
Submitted on 21 Mar 2025
Satisfaction of charge 109310970003 in full
Submitted on 21 Mar 2025
Satisfaction of charge 109310970004 in full
Submitted on 21 Mar 2025
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 28 February 2025
Submitted on 13 Mar 2025
Repayment History
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