ALTENAR SOFTWARE LIMITED

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ALTENAR SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

13029860Copy
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Incorporation date

18/11/2020

Size

Small

Contacts

Registered address

Registered address

Unit 4 The Corn Works, Station Road, Radlett, Hertfordshire WD7 8JYCopy
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Latest events (Record since 18/11/2020)
dot icon25/11/2025
Termination of appointment of John Frederick James Quaye as a director on 2025-11-18
dot icon25/11/2025
Change of details for Mr Valeri Timothy Sandler as a person with significant control on 2025-11-21
dot icon25/11/2025
Director's details changed for Ms Natalie Paige Campbell on 2025-11-24
dot icon10/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
dot icon20/12/2024
Director's details changed for Mr John Frederick James Quaye on 2024-11-18
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon12/10/2024
Accounts for a small company made up to 2023-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
dot icon20/06/2023
Director's details changed for Mr John Frederick James Quaye on 2023-06-20
dot icon30/05/2023
Director's details changed for Maria Sandler on 2023-05-26
dot icon16/03/2023
Termination of appointment of Mark O'neill as a director on 2023-03-13
dot icon16/03/2023
Appointment of Ms Natalie Paige Campbell as a director on 2023-03-13
dot icon16/03/2023
Appointment of Mr Mark Denis Healy as a director on 2023-03-13
dot icon16/03/2023
Termination of appointment of Kate Louise Cowley as a director on 2023-03-13
dot icon07/03/2023
Appointment of Mrs Kate Louise Cowley as a director on 2023-01-27
dot icon07/03/2023
Termination of appointment of Sandra Elizabeth Albrigt as a director on 2023-01-27
dot icon07/03/2023
Director's details changed for Mr Mark O'neill on 2023-03-03
dot icon30/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon23/11/2022
Cessation of Altenar Technologies Limited as a person with significant control on 2020-11-18
dot icon23/11/2022
Notification of Stanislav Silin as a person with significant control on 2020-11-18
dot icon23/11/2022
Notification of Valeri Timothy Sandler as a person with significant control on 2020-11-18
dot icon23/11/2022
Notification of Konstantinos Stranomitis as a person with significant control on 2021-10-11
dot icon26/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/10/2022
Memorandum and Articles of Association
dot icon06/10/2022
Resolutions
dot icon05/10/2022
Appointment of Mrs Sandra Elizabeth Albrigt as a director on 2022-10-05
dot icon03/10/2022
Appointment of Mr John Frederick James Quaye as a director on 2022-09-30
dot icon03/10/2022
Termination of appointment of Natalie Paige Campbell as a director on 2022-09-30
dot icon18/08/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
dot icon29/06/2022
Director's details changed for Natalie Paige Campbell on 2022-06-29
dot icon22/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon19/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon27/05/2021
Termination of appointment of Christopher Stewart as a director on 2021-05-14
dot icon08/03/2021
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Unit 4 the Corn Works Station Road Radlett Hertfordshire WD7 8JY on 2021-03-08
dot icon05/02/2021
Appointment of Maria Sandler as a director on 2021-02-01
dot icon26/01/2021
Appointment of Natalie Paige Campbell as a director on 2021-01-08
dot icon21/01/2021
Appointment of Mr Mark O'neill as a director on 2021-01-08
dot icon18/01/2021
Termination of appointment of Alexandra Gardner as a director on 2021-01-08
dot icon18/01/2021
Termination of appointment of Andrew David Morgan as a director on 2021-01-08
dot icon19/11/2020
Current accounting period shortened from 2021-11-30 to 2021-05-31
dot icon18/11/2020
Incorporation
2022
change arrow icon+155.08 % *

* during past year

Total Assets

£2,668,819.00
2022
change arrow icon3 *

* during past year

Number of employees

4
2022
change arrow icon+2,402.56 % *

* during past year

Cash in Bank

£1,693,179.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
70.11K
1.05M
67.66K
975.53K
-
-
-
-
-
2022
4
297.79K
2.67M
1.69M
2.37M
-
-
-
-
-
2022
4
297.79K
2.67M
1.69M
2.37M
-
-
-
-
-

2022

Employees

4 Ascended300 % *

Net Assets(GBP)

297.79K £Ascended324.76 % *

Total Assets(GBP)

2.67M £Ascended155.08 % *

Cash in Bank(GBP)

1.69M £Ascended2.40K % *

Total Liabilities(GBP)

2.37M £Ascended143.05 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTENAR SOFTWARE LIMITED

ALTENAR SOFTWARE LIMITED is an Active company incorporated on 18/11/2020 with the registered office located at Unit 4 The Corn Works, Station Road, Radlett, Hertfordshire WD7 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTENAR SOFTWARE LIMITED?

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ALTENAR SOFTWARE LIMITED is currently Active. It was registered on 18/11/2020 .

Where is ALTENAR SOFTWARE LIMITED located?

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ALTENAR SOFTWARE LIMITED is registered at Unit 4 The Corn Works, Station Road, Radlett, Hertfordshire WD7 8JY.

What does ALTENAR SOFTWARE LIMITED do?

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ALTENAR SOFTWARE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does ALTENAR SOFTWARE LIMITED have?

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ALTENAR SOFTWARE LIMITED had 4 employees in 2022.

What is the latest filing for ALTENAR SOFTWARE LIMITED?

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The latest filing was on 25/11/2025: Termination of appointment of John Frederick James Quaye as a director on 2025-11-18.