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Alta Signa Holdings Limited

Alta Signa Holdings Limited is an active company incorporated on 15 March 2019 with the registered office located in London, City of London. Alta Signa Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11885585
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
07850 706302
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Managing Director Insurance Intermediary • Dutch • Lives in Belgium • Born in May 1963
Director • Actuary • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alta Signa Ltd
Mr Gerardus Maria Van Loon and Ambant Underwriting Services Limited are mutual people.
Active
Hadron UK Insurance Company Limited
Sean Patrick Rocks is a mutual person.
Active
18 Ensign Street Management Company Limited
Sean Patrick Rocks is a mutual person.
Active
International Re Ltd
Ambant Underwriting Services Limited is a mutual person.
Active
Sirius International Corporate Member Limited
Mr Robin John Llewellyn Gibbs is a mutual person.
Active
Sirius International Managing Agency Limited
Mr Robin John Llewellyn Gibbs is a mutual person.
Active
The Fiducia Mga Company Limited
Ambant Underwriting Services Limited is a mutual person.
Active
Inshur UK Ltd
Ambant Underwriting Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.35M (-100%)
Turnover
Unreported
Decreased by £2.52M (-100%)
Employees
1
Decreased by 17 (-94%)
Total Assets
£4.59M
Increased by £1.41M (+44%)
Total Liabilities
-£174.51K
Decreased by £399.21K (-70%)
Net Assets
£4.41M
Increased by £1.81M (+69%)
Debt Ratio (%)
4%
Decreased by 14.24% (-79%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Samantha Giles Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Robin John Llewellyn Gibbs Appointed
2 Years 4 Months Ago on 13 Jun 2023
Richard F. L. Wong Resigned
2 Years 5 Months Ago on 31 May 2023
Bobby Heerasing Resigned
2 Years 7 Months Ago on 31 Mar 2023
Shams Patel Resigned
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Samantha Giles as a director on 13 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 21 Nov 2023
Appointment of Mr Robin John Llewellyn Gibbs as a director on 13 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Richard F. L. Wong as a director on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Bobby Heerasing as a director on 31 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Rory William O'brien as a director on 31 December 2022
Submitted on 4 Jan 2023
Repayment History
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