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Altum Depositary (UK) Limited

Altum Depositary (UK) Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Altum Depositary (UK) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15451648
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Altum Depositary (UK) Limited
Contact Update Details
Address
99 Great Portland Street
London
W1W 7NY
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
07538 377190
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael William Riley
Director • Director • Head Of Corporate Development • British • Lives in England • Born in Mar 1977
Clare Susannah Hartnell
Director • Director • British • Lives in UK • Born in May 1968
Michael Robert Newton
Director • Chief Operating Officer • British • Lives in Jersey • Born in Jan 1976
Paul Loynes
Director • British • Lives in England • Born in Aug 1972
John Lawrence Everett
Director • Chief Risk Officer • British • Lives in Jersey • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altum Fund Services (UK) Limited
Clare Susannah Hartnell, Michael William Riley, and 1 more are mutual people.
Active
Quadrans Capital Ltd
Michael William Riley and Clare Susannah Hartnell are mutual people.
Active
Axis Harrow (GP) Limited
Clare Susannah Hartnell is a mutual person.
Active
Axis Harrow Nominee 1 Limited
Clare Susannah Hartnell is a mutual person.
Active
Axis Harrow Nominee 2 Limited
Clare Susannah Hartnell is a mutual person.
Active
Calluna Silva Limited
Clare Susannah Hartnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Ms Clare Susannah Ashworth Details Changed
11 Months Ago on 13 Dec 2024
Ms Clare Susannah Ashworth Appointed
1 Year 3 Months Ago on 31 Jul 2024
Michael Robert Newton Resigned
1 Year 3 Months Ago on 31 Jul 2024
John Lawrence Everett Resigned
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Feb 2024
Incorporated
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Director's details changed for Ms Clare Susannah Ashworth on 13 December 2024
Submitted on 4 Apr 2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to 99 Great Portland Street London W1W 7NY on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of John Lawrence Everett as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Michael Robert Newton as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Clare Susannah Ashworth as a director on 31 July 2024
Submitted on 31 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 15 Feb 2024
Incorporation
Submitted on 30 Jan 2024
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Repayment History
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