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Alta Signa Ltd

Alta Signa Ltd is an active company incorporated on 11 April 2018 with the registered office located in London, City of London. Alta Signa Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11304011
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
07855 959457
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Aug 1955
Director • Insurer • Dutch • Lives in Belgium • Born in May 1963
Alta Signa Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alta Signa Holdings Limited
Mr Gerardus Maria Van Loon and Davies Mga Services Limited are mutual people.
Active
Asurion Europe Limited
Mr Sean Patrick Rocks is a mutual person.
Active
International Re Ltd
Davies Mga Services Limited is a mutual person.
Active
The Fiducia Mga Company Limited
Davies Mga Services Limited is a mutual person.
Active
Inshur UK Ltd
Davies Mga Services Limited is a mutual person.
Active
Carbon Underwriting Limited
Davies Mga Services Limited is a mutual person.
Active
A & L Corporate Services Ltd
Mr Adam Campbell Barker is a mutual person.
Active
Helvetia Marine Services Limited
Davies Mga Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£446
Decreased by £97.24K (-100%)
Turnover
Unreported
Decreased by £941.23K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£446
Decreased by £926.09K (-100%)
Total Liabilities
-£579.05K
Decreased by £852.76K (-60%)
Net Assets
-£578.6K
Decreased by £73.32K (+15%)
Debt Ratio (%)
129831%
Increased by 129676.41% (+83914%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Apr 2025
Small Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Richard F. L. Wong Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Bobby Heerasing Resigned
2 Years 6 Months Ago on 31 Mar 2023
Bobby Heerasing Appointed
2 Years 8 Months Ago on 1 Feb 2023
Alta Signa Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Termination of appointment of Richard F. L. Wong as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 24 Apr 2023
Change of details for Alta Signa Holdings Limited as a person with significant control on 1 September 2022
Submitted on 20 Apr 2023
Termination of appointment of Bobby Heerasing as a director on 31 March 2023
Submitted on 18 Apr 2023
Appointment of Bobby Heerasing as a director on 1 February 2023
Submitted on 3 Feb 2023
Repayment History
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