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Project Altair Midco Limited

Project Altair Midco Limited is an active company incorporated on 25 September 2020 with the registered office located in Birmingham, West Midlands. Project Altair Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12905318
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United Kingdom
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was PO Box 4385 12905318 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investor Director • British • Lives in England • Born in Dec 1987
Director • Investor Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1962
Director • Chief Executive • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Altair Holdco Limited
Mr Matthew John Coles, Paul McCluskey, and 4 more are mutual people.
Active
Transcrip Limited
Linda Summerton, Gareth Alan Dyson, and 1 more are mutual people.
Active
Transcrip Partners International Limited
Gareth Alan Dyson and Mark Edward Corbett are mutual people.
Active
Transcrip Employee Benefit Trust Limited
Gareth Alan Dyson and Mark Edward Corbett are mutual people.
Active
Project Indigo Topco Limited
Mr Matthew John Coles and Beth Clare Houghton are mutual people.
Active
Project Indigo Bidco Limited
Mr Matthew John Coles and Beth Clare Houghton are mutual people.
Active
Cleveland Biotech Limited
Paul McCluskey is a mutual person.
Active
Biological Preparations Limited
Paul McCluskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £9K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£24.31M
Decreased by £296K (-1%)
Total Liabilities
-£31.04M
Increased by £2.57M (+9%)
Net Assets
-£6.73M
Decreased by £2.87M (+74%)
Debt Ratio (%)
128%
Increased by 11.98% (+10%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Gareth Alan Dyson Appointed
1 Year 6 Months Ago on 16 Feb 2024
Mr Mark Edward Corbett Appointed
1 Year 6 Months Ago on 16 Feb 2024
Paul Matthew Mckay Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 28 Aug 2025
Registration of charge 129053180004, created on 23 July 2025
Submitted on 28 Jul 2025
Registration of charge 129053180003, created on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 2 Oct 2024
Registered office address changed from PO Box 4385 12905318 - Companies House Default Address Cardiff CF14 8LH to One Eleven Edmund Street Birmingham B3 2HJ on 9 May 2024
Submitted on 9 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Mar 2024
Appointment of Mr Mark Edward Corbett as a director on 16 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024
Submitted on 22 Feb 2024
Submitted on 12 Jan 2024
Repayment History
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