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Alter Technology Tuv Nord UK Limited

Alter Technology Tuv Nord UK Limited is an active company incorporated on 25 February 2003 with the registered office located in Livingston, West Lothian. Alter Technology Tuv Nord UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC244596
Private limited company
Scottish Company
Age
22 years
Incorporated 25 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Bain Square
Livingston
EH54 7DQ
Scotland
Same address for the past 6 years
Telephone
01506403550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Nov 1969
Director • Engineer - ATG Ceo • Spanish • Lives in Spain • Born in Sep 1960
Alter Technology Tuv Nord Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Technology Tuv Nord Holdings Limited
LC Secretaries Limited and Luis Gomez are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.61K
Decreased by £139.7K (-41%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£4.94M
Decreased by £303.82K (-6%)
Total Liabilities
-£2.46M
Increased by £91.48K (+4%)
Net Assets
£2.48M
Decreased by £395.3K (-14%)
Debt Ratio (%)
50%
Increased by 4.63% (+10%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Luis Gomez Details Changed
6 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Small Accounts Submitted
11 Months Ago on 29 Jan 2025
Mr Ian Miles Oxtoby Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Ian Miles Oxtoby Appointed
1 Year 7 Months Ago on 1 Jun 2024
Stephen Duffy Resigned
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Alter Technology Tuv Nord Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 25 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 25 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Director's details changed for Mr Luis Gomez on 9 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Ian Miles Oxtoby on 1 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jan 2025
Appointment of Mr Ian Miles Oxtoby as a director on 1 June 2024
Submitted on 12 Aug 2024
Termination of appointment of Stephen Duffy as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Alter Technology Tuv Nord Holdings Limited as a person with significant control on 25 February 2024
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jan 2024
Repayment History
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