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Altasia (Management) Limited

Altasia (Management) Limited is an active company incorporated on 12 June 2023 with the registered office located in London, City of London. Altasia (Management) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14928922
Private limited company
Age
2 years 5 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1964 • Chief Financial Officer
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1973
Mr Anurag Arjun
PSC • Kittitian • Lives in United Arab Emirates • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Altasia 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 3 (%)
Total Assets
£216.35K
Increased by £216.35K (+21634600%)
Total Liabilities
-£157.96K
Increased by £595 (0%)
Net Assets
£58.38K
Increased by £215.75K (-137%)
Debt Ratio (%)
73%
Decreased by 15736726.99% (-100%)
Latest Activity
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
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Ruth Elizabeth Brouder Resigned
7 Months Ago on 31 Mar 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 4 Months Ago on 24 Jun 2024
Mrs Ruth Elizabeth Brouder Appointed
2 Years 4 Months Ago on 3 Jul 2023
Incorporated
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Appointment of Mr Gerard Courtenay Soames as a director on 25 September 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
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Ruth Elizabeth Brouder as a director on 31 March 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 3 Mar 2025
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 24 Jun 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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