ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

11815817

Incorporation date

08/02/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

24/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/07/2025

Registration of charge 118158170007, created on 2025-07-14

View PDF (30 pages)

10/06/2025

Certificate of change of name

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07/05/2025

Statement of capital following an allotment of shares on 2025-05-07

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11/04/2025

All of the property or undertaking has been released from charge 118158170003

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11/04/2025

All of the property or undertaking has been released from charge 118158170006

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11/04/2025

All of the property or undertaking has been released from charge 118158170001

View PDF (5 pages)

11/04/2025

All of the property or undertaking has been released from charge 118158170005

View PDF (5 pages)

11/04/2025

All of the property or undertaking has been released from charge 118158170004

View PDF (5 pages)

11/04/2025

All of the property or undertaking has been released from charge 118158170002

View PDF (5 pages)

07/04/2025

Notification of a person with significant control statement

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03/04/2025

Appointment of Mr Andrew Miller as a director on 2025-03-31

View PDF (2 pages)

03/04/2025

Appointment of Mr Steven Jamieson as a director on 2025-03-31

View PDF (2 pages)

03/04/2025

Termination of appointment of Hayley Martin as a secretary on 2025-03-31

View PDF (1 pages)

03/04/2025

Termination of appointment of John Allan Nicolson as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Termination of appointment of Andrew Brown as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Cessation of Ineos Enterprises Holdings Ii Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

03/04/2025

Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2025-04-03

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

30/10/2023

Registration of charge 118158170006, created on 2023-10-19

View PDF (15 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

23/10/2023

Registration of charge 118158170005, created on 2023-10-19

View PDF (88 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (96 pages)

07/07/2023

Registration of charge 118158170003, created on 2023-07-07

View PDF (17 pages)

07/07/2023

Registration of charge 118158170004, created on 2023-07-07

View PDF (89 pages)

18/04/2023

Secretary's details changed for Miss Hayley Martin on 2023-04-14

View PDF (1 pages)

17/04/2023

Appointment of Miss Hayley Martin as a secretary on 2023-04-14

View PDF (2 pages)

17/04/2023

Termination of appointment of Paul Maddison as a secretary on 2023-04-14

View PDF (1 pages)

04/11/2022

Termination of appointment of Alex Hogan as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Appointment of Mr John Allan Nicolson as a director on 2022-11-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Andrew, Mr.	Director	08/02/2019 - 31/03/2025	57
Hogan, Alex	Director	03/06/2020 - 03/11/2022	32
White, Anthony	Director	08/02/2019 - 03/06/2020	34
Nicolson, John Allan	Director	03/11/2022 - 31/03/2025	23
Maddison, Paul	Secretary	17/11/2020 - 14/04/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED

ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED is an(a) Active company incorporated on 08/02/2019 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 2 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 PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?

ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED is currently Active. It was registered on 08/02/2019 .

Where is ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED located?

ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED do?

ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-07 with updates.