ALTALTO LIMITED

Key Data

Status

Active

Company No.

11691469

Incorporation date

22/11/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2018)

30/12/2025

Confirmation statement made on 2025-11-21 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)

08/10/2025

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

View PDF (21 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 2024-11-21 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 (16 pages)

18/07/2024

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

View PDF (2 pages)

18/07/2024

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

View PDF (1 pages)

30/04/2024

Satisfaction of charge 116914690001 in full

View PDF (1 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

23/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Registration of charge 116914690001, created on 2023-12-05

View PDF (43 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

19/07/2023

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

View PDF (15 pages)

26/11/2022

Confirmation statement made on 2022-11-21 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)

11/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

29/06/2022

Appointment of Mr Philip Thomas Edward Sanderson as a director on 2022-06-22

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)

25/11/2021

Confirmation statement made on 2021-11-21 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 2020-11-21 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

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

View PDF (1 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)

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 2019-11-21 with no updates

View PDF (3 pages)

13/10/2019

Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell 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)

22/11/2018

Incorporation

View PDF (32 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

21/11/2026

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	22/11/2018 - 12/04/2022	24
Hargreaves, Neville Richard Michael	Director	22/11/2018 - 19/05/2025	9
Wareborn, Henrik Sven Gunnar	Director	22/11/2018 - 20/11/2024	10

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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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 LIMITED

ALTALTO LIMITED is an(a) Active company incorporated on 22/11/2018 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 LIMITED?

ALTALTO LIMITED is currently Active. It was registered on 22/11/2018 .

Where is ALTALTO LIMITED located?

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

What does ALTALTO LIMITED do?

ALTALTO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTALTO LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-11-21 with updates.