ALTALTO IMMINGHAM LIMITED

Key Data

Status

Active

Company No.

11693030

Incorporation date

23/11/2018

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2018)

30/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

17/12/2025

Appointment of Mrs Charnjit Kalsi as a director on 2025-11-10

View PDF (2 pages)

16/12/2025

Termination of appointment of Philip Thomas Edward Sanderson as a director on 2025-11-10

View PDF (1 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

19/05/2025

Appointment of Mr Andrew Bensley as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Termination of appointment of Neville Richard Michael Hargreaves as a director on 2025-05-19

View PDF (1 pages)

01/05/2025

Registered office address changed from Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Regus, John Eccles House, Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GP on 2025-05-01

View PDF (1 pages)

27/02/2025

Termination of appointment of David Bate as a secretary on 2025-01-31

View PDF (1 pages)

04/12/2024

Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 2024-11-20

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

07/10/2024

Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2024-09-16

View PDF (2 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

18/07/2024

Termination of appointment of Jeremy Gorman as a secretary on 2024-07-17

View PDF (1 pages)

18/07/2024

Appointment of Mr David Bate as a secretary on 2024-07-17

View PDF (2 pages)

30/04/2024

Satisfaction of charge 116930300005 in full

View PDF (1 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (19 pages)

23/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Registration of charge 116930300005, created on 2023-12-05

View PDF (43 pages)

06/12/2023

Satisfaction of charge 116930300001 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 116930300004 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 116930300003 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 116930300002 in full

View PDF (1 pages)

01/12/2023

Cessation of Velocys Plc as a person with significant control on 2018-11-23

View PDF (1 pages)

01/12/2023

Notification of Altalto Immingham Holdings Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

10/10/2022

Change of details for Velocys Plc as a person with significant control on 2019-10-07

View PDF (2 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/06/2022

Appointment of Mr Philip Thomas Edward Sanderson as a director on 2022-06-24

View PDF (2 pages)

13/04/2022

Termination of appointment of Andrew James Sinclair Morris as a director on 2022-04-12

View PDF (1 pages)

05/01/2022

Registration of charge 116930300001, created on 2021-12-22

View PDF (22 pages)

05/01/2022

Registration of charge 116930300002, created on 2021-12-22

View PDF (22 pages)

05/01/2022

Registration of charge 116930300003, created on 2021-12-22

View PDF (22 pages)

05/01/2022

Registration of charge 116930300004, created on 2021-12-22

View PDF (22 pages)

01/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

20/10/2020

Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2020-08-10

View PDF (2 pages)

20/10/2020

Director's details changed for Mr Andrew James Sinclair Morris on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mr Neville Richard Michael Hargreaves on 2020-10-20

View PDF (2 pages)

20/10/2020

Secretary's details changed for Mr Jeremy Gorman on 2019-10-13

View PDF (1 pages)

02/06/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

13/10/2019

Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG United Kingdom to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 2019-10-13

View PDF (1 pages)

23/11/2018

Incorporation

View PDF (33 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

22/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bensley, Andrew	Director	19/05/2025 - Present	8
Kalsi, Charnjit	Director	10/11/2025 - Present	10
Mr Andrew James Sinclair Morris	Director	23/11/2018 - 12/04/2022	24
Hargreaves, Neville Richard Michael	Director	23/11/2018 - 19/05/2025	9
Wareborn, Henrik Sven Gunnar	Director	23/11/2018 - 20/11/2024	10

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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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 ALTALTO IMMINGHAM LIMITED

ALTALTO IMMINGHAM LIMITED is an(a) Active company incorporated on 23/11/2018 with the registered office located at Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GP. 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 ALTALTO IMMINGHAM LIMITED?

ALTALTO IMMINGHAM LIMITED is currently Active. It was registered on 23/11/2018 .

Where is ALTALTO IMMINGHAM LIMITED located?

ALTALTO IMMINGHAM LIMITED is registered at Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GP.

What does ALTALTO IMMINGHAM LIMITED do?

ALTALTO IMMINGHAM LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ALTALTO IMMINGHAM LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-11-22 with updates.