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Altia Solutions Limited

Altia Solutions Limited is an active company incorporated on 25 February 2002 with the registered office located in Glasgow, City of Glasgow. Altia Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228451
Private limited company
Scottish Company
Age
23 years
Incorporated 25 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tay House
300 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was Office 2018 Tay House Bath Street Glasgow G2 4JR Scotland
Telephone
01412808900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Clover Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABM Intelligence Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Badger Software Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Xaltia Technology Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Altia-Abm Group Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Clover Topco Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Clover Bidco Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Aquila Intelligence Solutions Ltd
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
Brands
Altia Intel
Altia Intel is a provider of intelligence and investigation software, enabling organizations to manage risk and solve crimes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.43K
Decreased by £182.94K (-87%)
Turnover
£4.19M
Increased by £8.72K (0%)
Employees
46
Increased by 10 (+28%)
Total Assets
£7.93M
Increased by £2.86M (+56%)
Total Liabilities
-£6.22M
Increased by £3.31M (+114%)
Net Assets
£1.72M
Decreased by £453.96K (-21%)
Debt Ratio (%)
78%
Increased by 21.14% (+37%)
Latest Activity
Robert John Sinclair Resigned
1 Month Ago on 1 Sep 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Accounting Period Extended
7 Months Ago on 13 Mar 2025
Mr Allan Dunn Appointed
7 Months Ago on 1 Mar 2025
Lauren Katherine Stewart Patterson Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
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Documents
Termination of appointment of Robert John Sinclair as a director on 1 September 2025
Submitted on 18 Sep 2025
Registration of charge SC2284510008, created on 7 July 2025
Submitted on 10 Jul 2025
Registration of charge SC2284510007, created on 23 April 2025
Submitted on 29 Apr 2025
Statement of company's objects
Submitted on 25 Apr 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge SC2284510006 in full
Submitted on 21 Mar 2025
Satisfaction of charge SC2284510004 in full
Submitted on 21 Mar 2025
Satisfaction of charge SC2284510005 in full
Submitted on 21 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 28 February 2025
Submitted on 13 Mar 2025
Repayment History
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