ALTAMAR INNOVENTURES LIMITED

Key Data

Status

Liquidation

Company No.

10474607

Incorporation date

11/11/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2016)

03/03/2026

Declaration of solvency

View PDF (7 pages)

03/03/2026

Resolutions

View PDF (1 pages)

03/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2026

Registered office address changed from Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-03-03

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

10/09/2025

Current accounting period shortened from 2025-11-30 to 2025-09-30

View PDF (1 pages)

21/07/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

18/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

30/11/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

23/09/2022

Director's details changed for Ms Maria Soledad Tamariz Martel Moreno on 2022-09-23

View PDF (2 pages)

23/09/2022

Change of details for Ms Maria Soledad Tamariz Martel Moreno as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Change of details for Miss Maria Del Rocio Alvarez Tamariz-Martel as a person with significant control on 2022-09-21

View PDF (2 pages)

23/09/2022

Change of details for Miss Maria Del Rocio Alvarez Tamariz-Martel as a person with significant control on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Miss Maria Del Rocio Alvarez Tamariz-Martel on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Miss Maria Del Rocio Alvarez Tamariz-Martel on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Luis Alvarez Satorre on 2022-09-21

View PDF (2 pages)

21/09/2022

Change of details for Mr Luis Alvarez Satorre as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-09-21

View PDF (1 pages)

12/11/2021

Change of details for Miss Maria Del Rocio Alvarez Tamariz-Martel as a person with significant control on 2021-11-11

View PDF (2 pages)

12/11/2021

Change of details for Ms Maria Soledad Tamariz Martel Moreno as a person with significant control on 2021-11-11

View PDF (2 pages)

11/11/2021

Change of details for Mr Luis Alvarez Satorre as a person with significant control on 2021-11-11

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

11/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

05/10/2020

Director's details changed for Ms Maria Soledad Tamariz Martel Moreno on 2020-10-05

View PDF (2 pages)

05/10/2020

Director's details changed for Miss Maria Del Rocio Alvarez Tamariz-Martel on 2020-10-05

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Luis Alvarez Satorre on 2020-10-05

View PDF (2 pages)

05/10/2020

Change of details for Ms Maria Soledad Tamariz Martel Moreno as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Change of details for Miss Maria Del Rocio Alvarez Tamariz-Martel as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Change of details for Mr Luis Alvarez Satorre as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2020-10-05

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

23/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Mr Luis Alvarez Satorre on 2019-10-01

View PDF (2 pages)

22/10/2019

Change of details for Mr Luis Alvarez Satorre as a person with significant control on 2019-10-01

View PDF (2 pages)

05/07/2019

Director's details changed for Ms Maria Soledad Tamariz Martel Moreno on 2019-07-05

View PDF (2 pages)

05/07/2019

Director's details changed for Miss Maria Del Rocio Alvarez Tamariz-Martel on 2019-07-05

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Luis Alvarez Satorre on 2019-07-05

View PDF (2 pages)

05/07/2019

Change of details for Ms Maria Soledad Tamariz Martel Moreno as a person with significant control on 2019-07-05

View PDF (2 pages)

05/07/2019

Change of details for Miss Maria Del Rocio Alvarez Tamariz-Martel as a person with significant control on 2019-07-05

View PDF (2 pages)

05/07/2019

Change of details for Mr Luis Alvarez Satorre as a person with significant control on 2019-07-05

View PDF (2 pages)

05/07/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

24/01/2019

Director's details changed for Ms Maria Soledad Tamariz Martel Moreno on 2019-01-24

View PDF (2 pages)

24/01/2019

Director's details changed for Miss Maria Del Rocio Alvarez Tamariz-Martel on 2019-01-24

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Luis Alvarez Satorre on 2019-01-24

View PDF (2 pages)

24/01/2019

Change of details for Ms Maria Soledad Tamariz Martel Moreno as a person with significant control on 2019-01-24

View PDF (2 pages)

24/01/2019

Change of details for Miss Maria Del Rocio Alvarez Tamariz-Martel as a person with significant control on 2019-01-24

View PDF (2 pages)

24/01/2019

Change of details for Mr Luis Alvarez Satorre as a person with significant control on 2019-01-24

View PDF (2 pages)

31/12/2018

Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square, Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2018-12-31

View PDF (1 pages)

15/11/2018

Amended micro company accounts made up to 2017-11-30

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

11/11/2016

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALTAMAR INNOVENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
97.27K
-
0.00
-
-

2022
3
83.66K
-
0.00
-
-

2022
3
83.66K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

83.66K £-13.99 % *

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
Ms Maria Soledad Tamariz Martel Moreno	Director	11/11/2016 - Present	-
Miss Maria Del Rocio Alvarez Tamariz-Martel	Director	11/11/2016 - Present	-
Alvarez Satorre, Luis	Director	11/11/2016 - Present	2

Persons with Significant Control

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

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

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08/09/2014

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Raising of poultry

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06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Reg. date:

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No. of employees:

Description

About ALTAMAR INNOVENTURES LIMITED

ALTAMAR INNOVENTURES LIMITED is an(a) Liquidation company incorporated on 11/11/2016 with the registered office located at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAMAR INNOVENTURES LIMITED?

ALTAMAR INNOVENTURES LIMITED is currently Liquidation. It was registered on 11/11/2016 .

Where is ALTAMAR INNOVENTURES LIMITED located?

ALTAMAR INNOVENTURES LIMITED is registered at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does ALTAMAR INNOVENTURES LIMITED do?

ALTAMAR INNOVENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALTAMAR INNOVENTURES LIMITED have?

ALTAMAR INNOVENTURES LIMITED had 3 employees in 2022.

What is the latest filing for ALTAMAR INNOVENTURES LIMITED?

The latest filing was on 03/03/2026: Declaration of solvency.