ALTA SIGNA LTD

Key Data

Status

Active

Company No.

11304011

Incorporation date

11/04/2018

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2018)

14/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

11/11/2025

Director's details changed for Mr Gerardus Maria Van Loon on 2025-06-27

View PDF (2 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

24/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

22/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

31/05/2023

Termination of appointment of Richard F. L. Wong as a director on 2023-05-31

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

20/04/2023

Change of details for Alta Signa Holdings Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

18/04/2023

Termination of appointment of Bobby Heerasing as a director on 2023-03-31

View PDF (1 pages)

03/02/2023

Appointment of Bobby Heerasing as a director on 2023-02-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Rory William O'brien as a director on 2023-01-01

View PDF (1 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

29/11/2022

Appointment of Richard F. L. Wong as a director on 2022-11-24

View PDF (2 pages)

03/10/2022

Secretary's details changed for Davies Mga Services Limited on 2022-09-01

View PDF (1 pages)

28/09/2022

Director's details changed for Mr Rory William O'brien on 2022-09-01

View PDF (2 pages)

28/09/2022

Director's details changed for Mr Sean Patrick Rocks on 2022-09-01

View PDF (2 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

12/07/2022

Termination of appointment of Michael Ian Warren as a director on 2022-06-30

View PDF (1 pages)

11/07/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

22/04/2022

Secretary's details changed for Ambant Underwriting Services Limited on 2022-04-10

View PDF (1 pages)

22/04/2022

Change of details for Alta Signa Holdings Limited as a person with significant control on 2022-04-10

View PDF (2 pages)

27/01/2022

Termination of appointment of Christopher Stewart Butcher as a director on 2022-01-20

View PDF (1 pages)

06/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

11/10/2021

Director's details changed for Mr Gerardus Maria Van Loon on 2021-10-11

View PDF (2 pages)

29/06/2021

Appointment of Mr Adam Campbell Barker as a director on 2021-06-16

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

21/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

07/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

11/09/2019

Notification of Alta Signa Holdings Limited as a person with significant control on 2019-05-09

View PDF (2 pages)

11/09/2019

Cessation of Gerardus Maria Van Loon as a person with significant control on 2019-05-09

View PDF (1 pages)

10/09/2019

Resolutions

View PDF (26 pages)

10/06/2019

Previous accounting period shortened from 2019-04-01 to 2019-03-31

View PDF (1 pages)

05/06/2019

Appointment of Mr Michael Ian Warren as a director on 2019-05-30

View PDF (2 pages)

04/06/2019

Change of details for Mr Gerardus Maria Van Loon as a person with significant control on 2019-06-04

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

10/04/2019

Director's details changed for Mr Sean Patrick Rocks on 2019-04-10

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Gerardus Maria Van Loon on 2019-04-10

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Sean Patrick Rocks on 2019-04-10

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Rory William O'brien on 2019-04-10

View PDF (2 pages)

04/03/2019

Current accounting period shortened from 2019-04-30 to 2019-04-01

View PDF (1 pages)

20/09/2018

Secretary's details changed for Ambant Underwriting Services Limited on 2018-09-20

View PDF (1 pages)

04/09/2018

Registered office address changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-09-04

View PDF (1 pages)

29/05/2018

Appointment of Mr Christopher Stewart Butcher as a director on 2018-05-29

View PDF (2 pages)

29/05/2018

Appointment of Ambant Underwriting Services Limited as a secretary on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from 4th Floor, 88 Leadenhall Street London EC3A 3BP England to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2018-05-29

View PDF (1 pages)

11/04/2018

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.12M
-
0.00
44.74K
-

2022
1
1.17M
-
0.00
7.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DAVIES MGA SERVICES LIMITED	Corporate Secretary	29/05/2018 - Present	27
Christopher Stewart Butcher	Director	29/05/2018 - 20/01/2022	48
Barker, Adam Campbell	Director	16/06/2021 - Present	11
Van Loon, Gerardus Maria	Director	11/04/2018 - Present	1
O'brien, Rory William	Director	11/04/2018 - 01/01/2023	2

Persons with Significant Control

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

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Mixed farming

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

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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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Description

About ALTA SIGNA LTD

ALTA SIGNA LTD is an(a) Active company incorporated on 11/04/2018 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 4 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 SIGNA LTD?

ALTA SIGNA LTD is currently Active. It was registered on 11/04/2018 .

Where is ALTA SIGNA LTD located?

ALTA SIGNA LTD is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does ALTA SIGNA LTD do?

ALTA SIGNA LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALTA SIGNA LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with no updates.