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Alta Performance Materials India Partner Limited

Alta Performance Materials India Partner Limited is an active company incorporated on 25 February 2019 with the registered office located in London, City of London. Alta Performance Materials India Partner Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11843867
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • SVP • German • Lives in Germany • Born in Oct 1965
Director • SVP • British • Lives in England • Born in Feb 1979
Director • HR Director • British • Lives in England • Born in Nov 1968
Director • Commercial Director • Indian • Lives in India • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alta Performance Materials Limited
Mr Andrew Brown, John Allan Nicolson, and 1 more are mutual people.
Active
Alta Performance Materials Holdings Company (UK) 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£12.63K
Decreased by £252 (-2%)
Total Liabilities
-£7.4K
Decreased by £2.03K (-22%)
Net Assets
£5.23K
Increased by £1.78K (+51%)
Debt Ratio (%)
59%
Decreased by 14.6% (-20%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
John Allan Nicolson Resigned
5 Months Ago on 31 Mar 2025
Andrew Brown Resigned
5 Months Ago on 31 Mar 2025
Hayley Martin Resigned
5 Months Ago on 31 Mar 2025
Mr Steven Jamieson Appointed
5 Months Ago on 31 Mar 2025
Mr Hirenkumar Bhikhubhai Patel Appointed
5 Months Ago on 31 Mar 2025
Mr Holger Klaus Müller Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Certificate of change of name
Submitted on 10 Jun 2025
Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Holger Klaus Müller as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Hirenkumar Bhikhubhai Patel as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Steven Jamieson as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Hayley Martin as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Andrew Brown as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of John Allan Nicolson as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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