ALTA ADVISERS LIMITED

Key Data

Status

Active

Company No.

03150197

Incorporation date

24/01/1996

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1996)

13/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (38 pages)

07/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

21/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

05/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Matthew James Stanhope Clarke as a director on 2023-03-07

View PDF (1 pages)

08/03/2023

Appointment of Mr Robert George Mccormack as a secretary on 2023-03-07

View PDF (2 pages)

08/03/2023

Termination of appointment of Matthew James Stanhope Clarke as a secretary on 2023-03-07

View PDF (1 pages)

07/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

01/03/2023

Appointment of Lucy Cary-Elwes as a director on 2023-03-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Lorraine Ann Smiley as a director on 2020-12-31

View PDF (1 pages)

29/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

03/01/2020

Resolutions

View PDF (14 pages)

04/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (42 pages)

16/09/2019

Registered office address changed from 8 Lancelot Place London SW7 1DR to Elsley House 24-30 Great Titchfield Street London W1W 8BF on 2019-09-16

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (42 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 2017-12-31

View PDF (1 pages)

06/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (41 pages)

07/02/2017

Appointment of Mr Richard William Atterbury as a director on 2017-02-07

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

20/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (44 pages)

09/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

12/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

03/09/2015

Appointment of Mr Kojah Abnah Jarrett as a director on 2015-09-03

View PDF (2 pages)

03/09/2015

Termination of appointment of Lorraine Ann Smiley as a secretary on 2015-09-03

View PDF (1 pages)

03/09/2015

Appointment of Mr Matthew James Stanhope Clarke as a director on 2015-09-03

View PDF (2 pages)

03/09/2015

Appointment of Mr Matthew James Stanhope Clarke as a secretary on 2015-09-03

View PDF (2 pages)

02/07/2015

Termination of appointment of Robert Francis Wallace as a director on 2015-06-30

View PDF (1 pages)

19/05/2015

Appointment of Mr. Alan Jay Leibowitz as a director on 2015-05-19

View PDF (2 pages)

19/05/2015

Appointment of Mr David Stuart Barley as a director on 2015-05-19

View PDF (2 pages)

03/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

04/12/2014

Termination of appointment of Philippa Frances Blake-Roberts as a director on 2014-11-27

View PDF (1 pages)

01/09/2014

Termination of appointment of Paul Robert Manser as a director on 2014-03-05

View PDF (1 pages)

06/03/2014

Appointment of Lorraine Ann Smiley as a secretary

View PDF (2 pages)

06/03/2014

Appointment of Lorraine Ann Smiley as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Paul Manser as a secretary

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

31/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (30 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

23/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

15/06/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

09/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

15/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

31/10/2011

Director's details changed for Mr Paul Robert Manser on 2011-10-31

View PDF (2 pages)

31/10/2011

Secretary's details changed for Mr Paul Robert Manser on 2011-10-31

View PDF (2 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

31/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/06/2010

Director's details changed for Nicholas Eustace Haddon Ferguson on 2010-05-28

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Nicholas Eustace Haddon Ferguson on 2010-01-24

View PDF (2 pages)

29/01/2010

Director's details changed for Robert Francis Wallace on 2010-01-24

View PDF (2 pages)

29/01/2010

Director's details changed for Philippa Frances Blake-Roberts on 2010-01-24

View PDF (2 pages)

07/12/2009

Registered office address changed from 50 Hans Crescent London SW1X 0NA on 2009-12-07

View PDF (1 pages)

11/06/2009

Director's change of particulars / philippa blake-roberts / 14/11/2008

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

28/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/04/2008

Director appointed mr paul robert manser

View PDF (1 pages)

13/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

21/02/2007

Location of register of members

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: 39 sloane street london SW1X 9LP

View PDF (1 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/04/2005

Registered office changed on 15/04/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

29/01/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/11/2004

New director appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/02/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

08/01/2004

Director resigned

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/04/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/06/2001

Location of register of members

View PDF (1 pages)

18/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/01/1999

Return made up to 24/01/99; full list of members

View PDF (10 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/05/1998

New director appointed

View PDF (3 pages)

24/03/1998

Return made up to 24/01/98; full list of members

View PDF (7 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/03/1997

New director appointed

View PDF (3 pages)

17/03/1997

Resolutions

View PDF (16 pages)

17/03/1997

Ad 19/02/97--------- £ si 600000@1=600000 £ ic 500000/1100000

View PDF (2 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

£ nc 500000/1100000 19/02/97

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 24/01/97; full list of members

View PDF (7 pages)

03/02/1997

Location of register of members address changed

View PDF (0 pages)

20/12/1996

Registered office changed on 20/12/96 from: 6TH floor one hanover square london W1A 4SR

View PDF (1 pages)

23/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (3 pages)

08/09/1996

New director appointed

View PDF (3 pages)

27/06/1996

Ad 06/06/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (1 pages)

31/03/1996

Director resigned

View PDF (1 pages)

31/03/1996

Director resigned

View PDF (3 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

£ nc 1000/501000 20/03/96

View PDF (1 pages)

16/02/1996

Registered office changed on 16/02/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

16/02/1996

Secretary resigned

View PDF (2 pages)

16/02/1996

New secretary appointed

View PDF (1 pages)

26/01/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
50
7.68M
-
0.00
17.42M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	23/01/1996 - 04/02/1996	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	23/01/1996 - 04/02/1996	567
HUNTSMOOR LIMITED	Nominee Director	23/01/1996 - 04/02/1996	327
Sheridan, Christopher Julian	Director	18/07/1996 - 30/12/2003	19
Ferguson, Nicholas Eustace Haddon	Director	31/12/2006 - 30/12/2017	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTA ADVISERS LIMITED

ALTA ADVISERS LIMITED is an(a) Active company incorporated on 24/01/1996 with the registered office located at Elsley House, 24-30 Great Titchfield Street, London W1W 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTA ADVISERS LIMITED?

ALTA ADVISERS LIMITED is currently Active. It was registered on 24/01/1996 .

Where is ALTA ADVISERS LIMITED located?

ALTA ADVISERS LIMITED is registered at Elsley House, 24-30 Great Titchfield Street, London W1W 8BF.

What does ALTA ADVISERS LIMITED do?

ALTA ADVISERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTA ADVISERS LIMITED?

The latest filing was on 13/02/2026: Group of companies' accounts made up to 2025-06-30.