Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ALTAVIA UK GROUP LIMITED
Active- 02527817Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-05 with no updates
- 09/08/2026View PDF (32 pages)
Full accounts made up to 2025-12-31
- 18/03/2026View PDF (1 pages)
Satisfaction of charge 025278170007 in full
- 05/01/2026View PDF (2 pages)
Appointment of Mrs Myriam Blanpain as a director on 2025-12-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/08/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ALTAVIA UK GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.49M2024
13.87%vs 20232023: £3.06M
Total Assets
£18.62M2024
72.58%vs 20232023: £10.79M
Cash in Bank
£3.03M2024
94.31%vs 20232023: £1.56M
Total Liabilities
£13.71M2024
116.76%vs 20232023: £6.33M
Employees
1262024
+26vs 20232023: 100
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 72.58% on 2023. See the full financial analysis for ALTAVIA UK GROUP LIMITED.
The full financial record
Four ways through ALTAVIA UK GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 126 | +26 |
| 2023 | 100 | +6 |
| 2022 | 94 | +8 |
| 2021 | 86 | – |
Reported employee count increased from 86 in 2021 to 126 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/10/2014–23/05/2019 | 2 | |
| Director | 10/10/2014–01/10/2023 | 3 | |
| Director | 10/10/2014–30/04/2024 | 21 | |
| Director | 12/04/2024–18/12/2024 | 8 | |
| Director | 01/10/2021–23/02/2024 | 4 | |
| Director | 01/05/1999–30/09/2025 | 8 | |
| Director | 10/10/2014–18/04/2016 | 9 | |
| Director | 16/01/2001–18/03/2022 | 6 | |
| Director | 30/06/2004–29/06/2018 | 19 | |
| Director | 01/07/2004–27/10/2025 | 0 | |
| Director | 06/04/2022–Present | 1 | |
| Director | 10/10/2014–Present | 4 | |
| Secretary | 01/09/2001–29/06/2018 | 3 | |
| Director | 03/09/2015–01/03/2023 | 2 | |
| Director | 24/05/2019–Present | 1 | |
| Director | 16/06/2017–31/12/2020 | 4 | |
| Director | 01/10/2023–Present | 2 | |
| Director | 23/12/2025–Present | 3 | |
| Director | 20/12/2024–Present | 0 | |
| Director | 20/12/2024–18/11/2025 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41 Since 11/10/1990
- Last 12 months
- 7 -1 vs the year before
- Most recent filing
- 26/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 26/08/2026
- Accounts filedLatest 09/08/2026
- Charges and mortgagesLatest 18/03/2026
- Officer changes (4)Latest 05/01/2026
Filing timeline
- 26/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-05 with no updates
- 09/08/2026View PDF (32 pages)
Full accounts made up to 2025-12-31
- 18/03/2026View PDF (1 pages)
Satisfaction of charge 025278170007 in full
- 05/01/2026View PDF (2 pages)
Appointment of Mrs Myriam Blanpain as a director on 2025-12-23
- 19/11/2025View PDF (1 pages)
Termination of appointment of Katia Ruet as a director on 2025-11-18
- 03/11/2025View PDF (1 pages)
Termination of appointment of James Campbell as a director on 2025-10-27
- 01/10/2025View PDF (1 pages)
Termination of appointment of Stuart Lee Becker as a director on 2025-09-30
- 09/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-05 with no updates
- 16/07/2025View PDF (34 pages)
Full accounts made up to 2024-12-31
- 06/05/2025View PDF (2 pages)
Change of details for Mr Raphae Palti as a person with significant control on 2025-05-06
- 02/01/2025View PDF (2 pages)
Appointment of Mr Keith Walwer as a director on 2024-12-20
- 02/01/2025View PDF (2 pages)
Appointment of Ms Katia Ruet as a director on 2024-12-20
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
Similar companies
14 UK companies are similar to ALTAVIA UK GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (specialised design activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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BRIGHTCARBON LTD
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EVENT CONCEPT LIMITED
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About ALTAVIA UK GROUP LIMITED
A short description of the company, written from its Companies House record.
ALTAVIA UK GROUP LIMITED is a private limited company registered in the United Kingdom, based in Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ. Companies House classifies its business as specialised design activities. It has been on the register for 36 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £3.49M and 126 employees.
ALTAVIA UK GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ALTAVIA UK GROUP LIMITED do?
Companies House records ALTAVIA UK GROUP LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is ALTAVIA UK GROUP LIMITED still active?
ALTAVIA UK GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 03/08/1990.
What are ALTAVIA UK GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.49M, total assets of £18.62M, cash in bank of £3.03M and total liabilities of £13.71M.
When did ALTAVIA UK GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 26/08/2026: Confirmation statement made on 2026-08-05 with no updates, 1 month ago.
When are ALTAVIA UK GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ALTAVIA UK GROUP LIMITED?
Companies House lists 20 officers (6 currently in post) and 1 person with significant control.