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Altium Investment Management Limited

Altium Investment Management Limited is an active company incorporated on 20 November 2018 with the registered office located in Banbury, Oxfordshire. Altium Investment Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11687055
Private limited company
Age
7 years
Incorporated 20 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Scotland Farmhouse Clay Bank
Hook Norton
Banbury
OX15 5PA
United Kingdom
Same address since incorporation
Telephone
07941 140629
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in May 1971
Director • Solicitor • British • Lives in UK • Born in Jun 1975
Mr Stephen Graeme Milne
PSC • British • Lives in UK • Born in Jun 1975
Mr Andrew Thomson
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningstar Legal Services Limited
Stephen Graeme Milne is a mutual person.
Active
Hesperus Consultancy Services Limited
Stephen Graeme Milne is a mutual person.
Active
Menagerie Investments Limited
Ronan Vincent Kearney is a mutual person.
Active
Giraffe Indices Two Limited
Stephen Graeme Milne is a mutual person.
Active
Benzaiten Limited
Stephen Graeme Milne is a mutual person.
Active
Infinite Wealth Partners Ltd
Stephen Graeme Milne is a mutual person.
Active
Accelerate Automotive Ltd
Stephen Graeme Milne is a mutual person.
Active
Verlade Ltd
Stephen Graeme Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.75K
Increased by £598 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.6K
Decreased by £1.12K (-3%)
Total Liabilities
-£5.79K
Increased by £480 (+9%)
Net Assets
£27.81K
Decreased by £1.6K (-5%)
Debt Ratio (%)
17%
Increased by 1.94% (+13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Ronan Vincent Kearney (PSC) Appointed
3 Years Ago on 10 Jun 2022
Andrew Thomson (PSC) Appointed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 27 Jul 2022
Notification of Ronan Vincent Kearney as a person with significant control on 10 June 2022
Submitted on 10 Jun 2022
Notification of Andrew Thomson as a person with significant control on 10 June 2022
Submitted on 10 Jun 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 10 Jun 2022
Repayment History
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