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Altasia Limited

Altasia Limited is an active company incorporated on 4 January 2023 with the registered office located in London, City of London. Altasia Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14570735
Private limited company
Age
2 years 10 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in Jersey • Born in Jul 1984
Director • British • Lives in Jersey • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Altasia (Management) Limited
Jonathan Mark Adelman, Kristina Borys Rowe, and 2 more are mutual people.
Active
Koshance Limited
Jonathan Mark Adelman, Ruth Elizabeth Brouder, and 1 more are mutual people.
Active
The Tottenham Tribute Trust
Jonathan Mark Adelman is a mutual person.
Active
Ocorian (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Ocorian Corporate Services (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Ocorian Services (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Ocorian Administration (UK) Limited
Kristina Borys Rowe is a mutual person.
Active
Southall Storage 2 Limited
Kristina Borys Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Increased by 1 (+50%)
Total Assets
£872.56K
Increased by £861.93K (+8107%)
Total Liabilities
£0
Decreased by £919.15K (-100%)
Net Assets
£872.56K
Increased by £1.78M (-196%)
Debt Ratio (%)
0%
Decreased by 8645.09% (-100%)
Latest Activity
Amy Claire Collins Resigned
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Gerard Courtenay Soames Appointed
1 Month Ago on 25 Sep 2025
Mr Anurag Arjun (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Ruth Elizabeth Brouder Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Feb 2024
Mrs Ruth Elizabeth Brouder Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Appointment of Mr Gerard Courtenay Soames as a director on 25 September 2025
Submitted on 22 Oct 2025
Termination of appointment of Amy Claire Collins as a director on 6 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Anurag Arjun as a person with significant control on 1 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Ruth Elizabeth Brouder as a director on 31 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 17 Jan 2025
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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