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Altano UK Limited

Altano UK Limited is an active company incorporated on 26 May 2024 with the registered office located in Newmarket, Suffolk. Altano UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15742913
Private limited company
Age
1 year 5 months
Incorporated 26 May 2024
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 May31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill House
2 Falmouth Avenue
Newmarket
Suffolk
CB8 0NB
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Jun 1985
Director • Chief Executive Officer • Luxembourger • Lives in Germany • Born in Mar 1957
Director • British • Lives in UK • Born in Sep 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shotter & Byers Equine Limited
Charlotte Crowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Turnover
Unreported
Employees
18
Total Assets
£21.22M
Total Liabilities
-£15.2M
Net Assets
£6.01M
Debt Ratio (%)
72%
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Accounting Period Shortened
9 Months Ago on 30 Jan 2025
Ms Charlotte Crowley Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Incorporated
1 Year 5 Months Ago on 26 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Registration of charge 157429130001, created on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Charlotte Crowley as a director on 27 January 2025
Submitted on 30 Jan 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Jan 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Hill House 2 Falmouth Avenue Newmarket Suffolk CB8 0NB on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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