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ALTEMIS LTD

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ALTEMIS LTD

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Key Data

Status

Active

Company No.

04528282

Incorporation date

06/09/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Dalethorpe End, Stratford Road, Dedham, Essex CO7 6HWCopy
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Latest events (Record since 06/09/2002)
dot icon28/02/2026
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon05/11/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon22/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/02/2025
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon14/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2024
Registered office address changed to PO Box 4385, 04528282 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-24
View PDF (1 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon23/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon10/11/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon10/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/12/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon23/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2021
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon19/11/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon05/11/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
View PDF (4 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon09/11/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon27/02/2017
Micro company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon03/11/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon06/11/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon28/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Registered office address changed from , First Floor 27 Hoxton Street, London, N1 6NH to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF on 2014-10-28
View PDF (1 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon11/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon12/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon14/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2011
Registered office address changed from , Unit 36, 10-50 Willow Street, London, EC2A 4BH on 2011-10-14
View PDF (1 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon29/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon30/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon24/12/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon24/12/2008
Secretary's change of particulars / allison karayanes / 15/07/2008
View PDF (1 pages)
dot icon24/12/2008
Director's change of particulars / richard ilsley / 15/07/2008
View PDF (1 pages)
dot icon14/05/2008
Accounting reference date extended from 31/01/2008 to 31/05/2008
View PDF (1 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon05/11/2007
Return made up to 06/09/07; full list of members
View PDF (6 pages)
dot icon20/12/2006
Return made up to 06/09/06; full list of members; amend
View PDF (6 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon26/10/2006
Return made up to 06/09/06; full list of members
View PDF (6 pages)
dot icon05/01/2006
New secretary appointed
View PDF (2 pages)
dot icon05/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/12/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (5 pages)
dot icon16/11/2005
Return made up to 06/09/05; full list of members
View PDF (7 pages)
dot icon16/11/2005
New secretary appointed
View PDF (2 pages)
dot icon16/11/2005
Secretary resigned
View PDF (1 pages)
dot icon18/04/2005
Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/04/2005
New director appointed
View PDF (2 pages)
dot icon09/11/2004
Return made up to 06/09/04; full list of members
View PDF (6 pages)
dot icon18/08/2004
Registered office changed on 18/08/04 from: 50 willow street london EC2A 4BH
View PDF (1 pages)
dot icon09/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (5 pages)
dot icon17/10/2003
Return made up to 06/09/03; full list of members
View PDF (6 pages)
dot icon22/07/2003
Accounting reference date extended from 30/09/03 to 31/01/04
View PDF (1 pages)
dot icon24/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon24/09/2002
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon11/09/2002
Director resigned
View PDF (1 pages)
dot icon11/09/2002
Secretary resigned
View PDF (1 pages)
dot icon06/09/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcluskie, Mhairi
Director
29/03/2005 - 01/12/2005
2
CORNHILL SERVICES LIMITED
Corporate Secretary
06/09/2002 - 06/09/2002
225
CORNHILL DIRECTORS LIMITED
Corporate Director
06/09/2002 - 06/09/2002
212
Ilsley, Richard John
Director
06/09/2002 - Present
7
Karayanes, Allison Grace
Secretary
01/12/2005 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALTEMIS LTD

ALTEMIS LTD is an(a) Active company incorporated on 06/09/2002 with the registered office located at Dalethorpe End, Stratford Road, Dedham, Essex CO7 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTEMIS LTD?

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ALTEMIS LTD is currently Active. It was registered on 06/09/2002 .

Where is ALTEMIS LTD located?

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ALTEMIS LTD is registered at Dalethorpe End, Stratford Road, Dedham, Essex CO7 6HW.

What does ALTEMIS LTD do?

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ALTEMIS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALTEMIS LTD?

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The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.