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Alta Performance Materials Holdings Company (UK) Limited

Alta Performance Materials Holdings Company (UK) Limited is an active company incorporated on 8 February 2019 with the registered office located in London, City of London. Alta Performance Materials Holdings Company (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11815817
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Spain • Born in May 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Alta Performance Materials Limited
Mr Andrew Brown, John Allan Nicolson, and 2 more are mutual people.
Active
Alta Performance Materials India Partner Limited
Mr Andrew Brown, John Allan Nicolson, and 1 more are mutual people.
Active
Ineos Compounds UK Ltd
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Fluor Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Fluor Holdings Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Compounds Holdings Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Compounds Aycliffe Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Enterprises Holdings Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.29M
Decreased by £12.7M (-3%)
Total Liabilities
-£491.14M
Increased by £9.01M (+2%)
Net Assets
-£48.85M
Decreased by £21.71M (+80%)
Debt Ratio (%)
111%
Increased by 5.08% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
New Charge Registered
3 Months Ago on 14 Jul 2025
Notification of PSC Statement
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Ineos Enterprises Holdings Ii Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Andrew Brown Resigned
7 Months Ago on 31 Mar 2025
John Allan Nicolson Resigned
7 Months Ago on 31 Mar 2025
Hayley Martin Resigned
7 Months Ago on 31 Mar 2025
Mr Steven Jamieson Appointed
7 Months Ago on 31 Mar 2025
Mr Andrew Miller Appointed
7 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 118158170007, created on 14 July 2025
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 7 May 2025
All of the property or undertaking has been released from charge 118158170006
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 118158170005
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 118158170001
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 118158170003
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 118158170002
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 118158170004
Submitted on 11 Apr 2025
Repayment History
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