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Altelium Ltd

Altelium Ltd is a in administration company incorporated on 23 November 2018 with the registered office located in Leeds, West Yorkshire. Altelium Ltd was registered 6 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
11693136
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2023 (2 years 5 months ago)
Next confirmation dated 18 March 2024
Was due on 1 April 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 616 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 (1 year 8 months ago)
Contact
Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom
Telephone
01280 849025
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
3
Director • Entrepreneur • Greek • Lives in England • Born in Sep 1968
Director • None • British • Lives in UK • Born in Dec 1978
Director • Economist • Greek • Lives in Greece • Born in Apr 1973
Director • Solicitor • British • Lives in England • Born in Aug 1957
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
Pool Reinsurance (Nuclear) Limited
Hugh Hovey Bohling is a mutual person.
Active
Altelium Insights Limited
Ioannis Pesmazoglou is a mutual person.
Active
Westcreek Holdings Ltd
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
Administration Period Extended
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Administrator Appointed
1 Year 8 Months Ago on 9 Jan 2024
Edward Charles Luckyn Grimston Resigned
1 Year 10 Months Ago on 8 Nov 2023
Gerald Charles Walter Hon Gerald Grimston Resigned
1 Year 10 Months Ago on 6 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Mark N Hong Resigned
1 Year 11 Months Ago on 18 Sep 2023
David Michael Zakutansky Appointed
1 Year 11 Months Ago on 18 Sep 2023
Buu Truong Appointed
2 Years 3 Months Ago on 24 May 2023
Edward Charles Luckyn Grimston Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
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
Statement of administrator's proposal
Submitted on 19 Jan 2024
Registered office address changed from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 10 January 2024
Submitted on 10 Jan 2024
Appointment of an administrator
Submitted on 9 Jan 2024
Termination of appointment of Edward Charles Luckyn Grimston as a director on 8 November 2023
Submitted on 15 Nov 2023
Repayment History
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