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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
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
England
Address changed on 3 Apr 2025 (5 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in Spain • Born in May 1971
Director • British • Lives in UK • Born in Jun 1981
Director • HR Director • British • Lives in England • Born in Nov 1968
Director • SVP • British • Lives in England • Born in Feb 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Alta Performance Materials Holdings Company (UK) Limited
John Allan Nicolson, Mr Andrew Brown, and 2 more are mutual people.
Active
Alta Performance Materials India Partner Limited
John Allan Nicolson, Mr Andrew Brown, and 1 more are mutual people.
Active
Ineos Compounds UK Ltd
John Allan Nicolson and Mr Andrew Brown are mutual people.
Active
Ineos Fluor Limited
John Allan Nicolson and Mr Andrew Brown are mutual people.
Active
Ineos Fluor Holdings Limited
John Allan Nicolson and Mr Andrew Brown are mutual people.
Active
Ineos Compounds Holdings Limited
John Allan Nicolson and Mr Andrew Brown are mutual people.
Active
Ineos Compounds Aycliffe Limited
John Allan Nicolson and Mr Andrew Brown are mutual people.
Active
Ineos Enterprises Holdings Limited
John Allan Nicolson and Mr Andrew Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£510K
Decreased by £2K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£545K
Same as previous period
Total Liabilities
-£25K
Increased by £1K (+4%)
Net Assets
£520K
Decreased by £1K (-0%)
Debt Ratio (%)
5%
Increased by 0.18% (+4%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
John Allan Nicolson Resigned
5 Months Ago on 31 Mar 2025
Andrew Brown Resigned
5 Months Ago on 31 Mar 2025
Hayley Martin Resigned
5 Months Ago on 31 Mar 2025
Mr Andrew Miller Appointed
5 Months Ago on 31 Mar 2025
Mr Steven Jamieson Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
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
Termination of appointment of John Allan Nicolson as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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