ALTELIUM LTD

Key Data

Status

Liquidation

Company No.

11693136

Incorporation date

23/11/2018

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2018)

26/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (38 pages)

03/11/2025

Notice of order removing administrator from office

View PDF (19 pages)

29/10/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

31/07/2025

Administrator's progress report

View PDF (40 pages)

03/02/2025

Administrator's progress report

View PDF (32 pages)

29/11/2024

Notice of extension of period of Administration

View PDF (3 pages)

07/08/2024

Administrator's progress report

View PDF (43 pages)

20/02/2024

Result of meeting of creditors

View PDF (5 pages)

12/02/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (19 pages)

19/01/2024

Statement of administrator's proposal

View PDF (66 pages)

10/01/2024

Registered office address changed from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2024-01-10

View PDF (2 pages)

09/01/2024

Appointment of an administrator

View PDF (3 pages)

15/11/2023

Termination of appointment of Edward Charles Luckyn Grimston as a director on 2023-11-08

View PDF (1 pages)

15/11/2023

Termination of appointment of Gerald Charles Walter Hon Gerald Grimston as a director on 2023-11-06

View PDF (1 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (3 pages)

31/10/2023

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

20/10/2023

Appointment of David Michael Zakutansky as a director on 2023-09-18

View PDF (2 pages)

20/10/2023

Termination of appointment of Mark N Hong as a director on 2023-09-18

View PDF (1 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

13/06/2023

Appointment of Buu Truong as a director on 2023-05-24

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Hugh Hovey Bohling on 2022-12-01

View PDF (2 pages)

23/05/2023

Director's details changed for Edward Charles Luckyn Grimston on 2022-12-01

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Gerald Charles Walter Hon Gerald Grimston on 2022-12-01

View PDF (2 pages)

23/05/2023

Director's details changed for Ioannis Mitzelos on 2022-12-01

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Ioannis Pesmazoglou on 2022-12-01

View PDF (2 pages)

22/05/2023

Appointment of Mark N Hong as a director on 2023-01-25

View PDF (2 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (7 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-01-28

View PDF (3 pages)

23/02/2023

Resolutions

View PDF (1 pages)

01/12/2022

Registered office address changed from Energy Lancaster Science & Technology Building Lancaster University Lancaster LA1 4YF England to Office 4, Perch Studios Wesley Lane Bicester OX26 6JU on 2022-12-01

View PDF (1 pages)

24/09/2022

Resolutions

View PDF (1 pages)

22/09/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

23/08/2022

Full accounts made up to 2021-11-30

View PDF (28 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

21/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (27 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (7 pages)

15/03/2022

Previous accounting period shortened from 2021-12-30 to 2021-11-30

View PDF (1 pages)

08/03/2022

Previous accounting period extended from 2021-11-30 to 2021-12-30

View PDF (1 pages)

13/01/2022

Cessation of Fairwood Limited as a person with significant control on 2022-01-04

View PDF (1 pages)

05/01/2022

Register inspection address has been changed from Cnc House Water Stratford Road Finmere Buckinghamshire MK18 4AR to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

04/01/2022

Register(s) moved to registered inspection location Cnc House Water Stratford Road Finmere Buckinghamshire MK18 4AR

View PDF (1 pages)

04/01/2022

Change of details for Elgiva Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

26/11/2021

Resolutions

View PDF (1 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (3 pages)

15/11/2021

Termination of appointment of Jonathan Alan Davis as a secretary on 2021-09-30

View PDF (1 pages)

15/11/2021

Termination of appointment of Harry Ernst Hoster as a director on 2021-09-30

View PDF (1 pages)

21/09/2021

Appointment of Edward Charles Luckyn Grimston as a director on 2021-07-01

View PDF (2 pages)

21/09/2021

Appointment of Ioannis Mitzelos as a director on 2021-07-01

View PDF (2 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

11/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (12 pages)

09/08/2021

Appointment of Mr Hugh Hovey Bohling as a director on 2021-07-01

View PDF (2 pages)

27/07/2021

Resolutions

View PDF (1 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

29/04/2021

Notification of Elgiva Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

04/03/2021

Second filing of Confirmation Statement dated 2020-03-18

View PDF (4 pages)

20/02/2021

Register inspection address has been changed to Cnc House Water Stratford Road Finmere Buckinghamshire MK18 4AR

View PDF (2 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (27 pages)

03/02/2021

Resolutions

View PDF (2 pages)

15/12/2020

Notification of Ventris Management Limited as a person with significant control on 2019-11-29

View PDF (4 pages)

15/12/2020

Notification of Fairwood Limited as a person with significant control on 2019-11-29

View PDF (4 pages)

14/12/2020

Change of details for Mr Gerald Charles Walter Hon Gerald Grimston as a person with significant control on 2019-12-23

View PDF (5 pages)

14/12/2020

Cessation of Ioannis Pesmazoglou as a person with significant control on 2020-11-29

View PDF (3 pages)

27/10/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (6 pages)

18/03/2020

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

22/01/2020

Notification of Ioannis Pesmazoglou as a person with significant control on 2020-01-21

View PDF (2 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

04/12/2019

Resolutions

View PDF (28 pages)

30/06/2019

Registered office address changed from Cnc House Water Stratford Road Finmere Buckingham MK18 4AT United Kingdom to Energy Lancaster Science & Technology Building Lancaster University Lancaster LA1 4YF on 2019-06-30

View PDF (1 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

03/04/2019

Appointment of Mr Harry Ernst Hoster as a director on 2019-04-03

View PDF (2 pages)

26/03/2019

Director's details changed for Mr Ioannis Pesmazoglou on 2019-03-26

View PDF (2 pages)

18/03/2019

Director's details changed for Mr Ionnis Pesamazoglou on 2019-03-15

View PDF (2 pages)

20/02/2019

Appointment of Mr Ionnis Pesamazoglou as a director on 2019-02-20

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

07/01/2019

Change of details for The Honourable Gerald Charles Walter Hon Gerald Grimston as a person with significant control on 2019-01-07

View PDF (2 pages)

07/01/2019

Director's details changed for The Honorable Gerald Charles Walter Grimston on 2019-01-07

View PDF (2 pages)

03/01/2019

Appointment of The Honorable Gerald Charles Walter Grimston as a director on 2019-01-02

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Charley Gerald Charles Walter Grimston on 2019-01-02

View PDF (2 pages)

02/01/2019

Termination of appointment of Charley Gerald Charles Walter Grimston as a director on 2019-01-02

View PDF (1 pages)

28/12/2018

Cessation of Charley Gerald Charles Walter Grimston as a person with significant control on 2018-12-28

View PDF (1 pages)

15/12/2018

Appointment of Mr Jonathan Alan Davis as a secretary on 2018-12-14

View PDF (2 pages)

15/12/2018

Notification of Gerald Charles Walter Hon Gerald Grimston as a person with significant control on 2018-11-23

View PDF (2 pages)

23/11/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£581,818.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

18/03/2024

Last change occurred

30/11/2021

Accounts

Full

Last made up date

30/11/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
14
680.24K
-
0.00
581.82K
-

2021
14
680.24K
-
0.00
581.82K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

680.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grimston, Edward Charles Luckyn	Director	01/07/2021 - 08/11/2023	7
Bohling, Hugh Hovey	Director	01/07/2021 - Present	13
Pesmazoglou, Ioannis	Director	20/02/2019 - Present	18
Truong, Buu	Director	24/05/2023 - Present	5
Grimston, Gerald Charles Walter	Director	23/11/2018 - 02/01/2019	12

Persons with Significant Control

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

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04702239

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19/03/2003

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Mixed farming

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27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

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Category:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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12745508

Reg. date:

15/07/2020

Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Category:

Mixed farming

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13856850

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Description

About ALTELIUM LTD

ALTELIUM LTD is an(a) Liquidation company incorporated on 23/11/2018 with the registered office located at Resolution House, 12 Mill Hill, Leeds LS1 5DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTELIUM LTD?

ALTELIUM LTD is currently Liquidation. It was registered on 23/11/2018 .

Where is ALTELIUM LTD located?

ALTELIUM LTD is registered at Resolution House, 12 Mill Hill, Leeds LS1 5DQ.

What does ALTELIUM LTD do?

ALTELIUM LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ALTELIUM LTD have?

ALTELIUM LTD had 14 employees in 2021.

What is the latest filing for ALTELIUM LTD?

The latest filing was on 26/11/2025: Appointment of a voluntary liquidator.