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Altelium Ltd

Altelium Ltd is a liquidation company incorporated on 23 November 2018 with the registered office located in Leeds, West Yorkshire. Altelium Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11693136
Private limited company
Age
7 years
Incorporated 23 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 648 days
Dated 18 March 2023 (2 years 9 months ago)
Next confirmation dated 18 March 2024
Was due on 1 April 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 740 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (2 years ago)
Contact
Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Address changed on 10 Jan 2024 (2 years ago)
Previous address was Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom
Telephone
01280 849025
Email
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
3
Director • Solicitor • British • Lives in England • Born in Aug 1957
Director • None • British • Lives in UK • Born in Dec 1978
Director • Entrepreneur • Greek • Lives in England • Born in Sep 1968
Director • Economist • Greek • Lives in Greece • Born in Apr 1973
Director • American • Lives in United States • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Underwriting Limited
Hugh Hovey Bohling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£581.82K
Increased by £562.14K (+2856%)
Turnover
£41.35K
Increased by £41.35K (%)
Employees
14
Increased by 8 (+133%)
Total Assets
£940.32K
Increased by £700.52K (+292%)
Total Liabilities
-£260.08K
Decreased by £239.3K (-48%)
Net Assets
£680.24K
Increased by £939.82K (-362%)
Debt Ratio (%)
28%
Decreased by 180.59% (-87%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 26 Nov 2025
Moved to Voluntary Liquidation
1 Month Ago on 12 Nov 2025
Administration Period Extended
1 Year 1 Month Ago on 29 Nov 2024
Registered Address Changed
2 Years Ago on 10 Jan 2024
Administrator Appointed
2 Years Ago on 9 Jan 2024
Edward Charles Luckyn Grimston Resigned
2 Years 2 Months Ago on 8 Nov 2023
Gerald Charles Walter Hon Gerald Grimston Resigned
2 Years 2 Months Ago on 6 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 31 Oct 2023
Mark N Hong Resigned
2 Years 3 Months Ago on 18 Sep 2023
David Michael Zakutansky Appointed
2 Years 3 Months Ago on 18 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Nov 2025
Notice of order removing administrator from office
Submitted on 3 Nov 2025
Notice of appointment of a replacement or additional administrator
Submitted on 29 Oct 2025
Administrator's progress report
Submitted on 31 Jul 2025
Administrator's progress report
Submitted on 3 Feb 2025
Notice of extension of period of Administration
Submitted on 29 Nov 2024
Administrator's progress report
Submitted on 7 Aug 2024
Result of meeting of creditors
Submitted on 20 Feb 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 Feb 2024
Repayment History
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