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Alta Performance Materials Limited

Alta Performance Materials Limited is an active company incorporated on 8 August 2018 with the registered office located in London, City of London. Alta Performance Materials Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11506805
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
England
Address changed on 3 Apr 2025 (9 months ago)
Previous address was Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Spain • Born in May 1971
Director • SVP • British • Lives in England • Born in Feb 1979
Ineos Composites Holdings Company (UK) Limited
PSC
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Mutual Companies
Alta Performance Materials Holdings Company (UK) Limited
Steven Jamieson and Andrew Miller are mutual people.
Active
Alta Performance Materials India Partner Limited
Steven Jamieson 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
£499K
Decreased by £11K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Decreased by £45K (-8%)
Total Liabilities
£0
Decreased by £25K (-100%)
Net Assets
£500K
Decreased by £20K (-4%)
Debt Ratio (%)
0%
Decreased by 4.59% (-100%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Dec 2025
Registered Address Changed
9 Months Ago on 3 Apr 2025
John Allan Nicolson Resigned
9 Months Ago on 31 Mar 2025
Andrew Brown Resigned
9 Months Ago on 31 Mar 2025
Hayley Martin Resigned
9 Months Ago on 31 Mar 2025
Mr Andrew Miller Appointed
9 Months Ago on 31 Mar 2025
Mr Steven Jamieson Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 18 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Certificate of change of name
Submitted on 5 Jun 2025
All of the property or undertaking has been released from charge 115068050002
Submitted on 25 Apr 2025
All of the property or undertaking has been released from charge 115068050001
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 115068050003
Submitted on 11 Apr 2025
Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Andrew Miller as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Hayley Martin as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Andrew Brown as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Steven Jamieson as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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