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Altilium Group Limited

Altilium Group Limited is an active company incorporated on 28 September 2018 with the registered office located in London, City of London. Altilium Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11594853
Private limited company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Altilium Group Limited
Contact
Address
C/O Founders Law Limited, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Hamilton House Temple Avenue London EC4Y 0HA England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
21
Controllers (PSC)
1
Andrew Vickerman
Director • British • Lives in England • Born in Oct 1954
Gerald O'Donohoe
Director • Irish • Lives in UK • Born in Jan 1963
Vincent Sweeney
Director • British • Lives in Australia • Born in Mar 1956
Christopher Peter John Gower
Director • British • Lives in Indonesia • Born in Aug 1961
Orestes Humberto Trifilio Ibarra
Director • Dominican • Lives in Dominican Republic • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altilium Licensing Limited
Christopher Peter John Gower, Gerald O'Donohoe, and 1 more are mutual people.
Active
Windward Prospects Limited
Christopher Peter John Gower is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Increased by £559.94K (+86%)
Total Liabilities
-£233.45K
Decreased by £11.85K (-5%)
Net Assets
£975.31K
Increased by £571.79K (+142%)
Debt Ratio (%)
19%
Decreased by 18.49% (-49%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Vincent Sweeney Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Registered office address changed from Hamilton House Temple Avenue London EC4Y 0HA England to C/O Founders Law Limited, Hamilton House 1 Temple Avenue London EC4Y 0HA on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 18 Fircroft Road London SW17 7PS England to Hamilton House Temple Avenue London EC4Y 0HA on 23 June 2025
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 27 September 2024
Submitted on 1 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Vincent Sweeney as a director on 12 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 20 August 2023
Submitted on 5 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 13 Oct 2023
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Repayment History
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