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Altera Infrastructure Fso Holdings Limited

Altera Infrastructure Fso Holdings Limited is an active company incorporated on 30 October 2020 with the registered office located in Westhill, Aberdeenshire. Altera Infrastructure Fso Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC679296
Private limited company
Scottish Company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Altera House Unit 3, Prospect Park, Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 19 Jul 2023 (2 years 5 months ago)
Previous address was Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Scotland • Born in Apr 1988
Director • Vice President And Company Secretary • British • Lives in UK • Born in Sep 1968
Altera Infrastructure FFTA Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings LLC
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Infrastructure Production Holdings Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Arendal Spirit UK Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Infrastructure FPSO Holdings Limited
William James Duthie and Giles Mark Mitchell are mutual people.
Active
Altera Production UK Limited
William James Duthie is a mutual person.
Active
Golar-Nor (UK) Limited
William James Duthie is a mutual person.
Active
See Me Save Me Limited
Giles Mark Mitchell is a mutual person.
Active
GMM Tax Services Ltd
Giles Mark Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157K
Increased by £85K (+118%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.44M
Increased by £2.04M (+15%)
Total Liabilities
-£12.57M
Increased by £1.35M (+12%)
Net Assets
£2.88M
Increased by £691K (+32%)
Debt Ratio (%)
81%
Decreased by 2.32% (-3%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
10 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Apr 2024
Mr Giles Mark Mitchell Details Changed
2 Years 5 Months Ago on 13 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 31 Oct 2025
Director's details changed for Mr Giles Mark Mitchell on 13 July 2023
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Satisfaction of charge SC6792960002 in full
Submitted on 16 Apr 2024
Satisfaction of charge SC6792960014 in full
Submitted on 16 Apr 2024
Satisfaction of charge SC6792960016 in full
Submitted on 5 Apr 2024
Satisfaction of charge SC6792960001 in full
Submitted on 5 Apr 2024
Satisfaction of charge SC6792960017 in full
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year