ALTILIUM GROUP LIMITED

Key Data

Status

Active

Company No.

11594853

Incorporation date

28/09/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2018)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

09/01/2026

Appointment of Mr James Richard Buckby Bryson as a director on 2026-01-08

View PDF (2 pages)

22/12/2025

Termination of appointment of Gerald O'donohoe as a director on 2025-12-11

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

17/07/2025

Registered office address changed from Hamilton House Temple Avenue London EC4Y 0HA England to C/O Founders Law Limited, Hamilton House 1 Temple Avenue London EC4Y 0HA on 2025-07-17

View PDF (1 pages)

23/06/2025

Registered office address changed from 18 Fircroft Road London SW17 7PS England to Hamilton House Temple Avenue London EC4Y 0HA on 2025-06-23

View PDF (1 pages)

01/04/2025

Second filing of Confirmation Statement dated 2024-09-27

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

14/11/2024

Appointment of Mr Vincent Sweeney as a director on 2024-11-12

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (7 pages)

05/03/2024

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

05/03/2024

Statement of capital following an allotment of shares on 2023-08-20

View PDF (3 pages)

01/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

13/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (6 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

22/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/03/2022

Termination of appointment of Vincent Patrick Sweeney as a director on 2022-03-29

View PDF (1 pages)

25/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

20/10/2021

Director's details changed for Andrew Vickerman on 2021-10-20

View PDF (2 pages)

07/10/2021

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 18 Fircroft Road London SW17 7PS on 2021-10-07

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (6 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (21 pages)

06/08/2021

Resolutions

View PDF (1 pages)

23/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

27/04/2021

Director's details changed for Mr Christopher Peter John Gower on 2021-04-01

View PDF (2 pages)

20/11/2020

Previous accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (6 pages)

26/08/2020

Resolutions

View PDF (3 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (3 pages)

04/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (6 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

01/10/2019

Appointment of Orestes Humberto Trifilio Ibarra as a director on 2019-09-05

View PDF (2 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Stephen John Stout as a director on 2018-12-13

View PDF (1 pages)

13/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

13/05/2019

Cessation of Windward Prospects Limited as a person with significant control on 2019-05-03

View PDF (1 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

13/05/2019

Notification of Windward Prospects Limited as a person with significant control on 2018-12-28

View PDF (2 pages)

13/05/2019

Cessation of Christopher Peter John Gower as a person with significant control on 2019-01-16

View PDF (1 pages)

13/05/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

09/05/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

08/05/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

07/05/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

07/05/2019

Appointment of Mr Stephen John Stout as a director on 2018-12-12

View PDF (2 pages)

24/01/2019

Cessation of James Proudlock as a person with significant control on 2019-01-16

View PDF (1 pages)

24/01/2019

Notification of Christopher Peter John Gower as a person with significant control on 2019-01-16

View PDF (2 pages)

16/01/2019

Termination of appointment of James Proudlock as a director on 2019-01-16

View PDF (1 pages)

20/12/2018

Appointment of Mr Gerald O'donohoe as a director on 2018-12-12

View PDF (2 pages)

20/12/2018

Appointment of Vincent Patrick Sweeney as a director on 2018-12-12

View PDF (2 pages)

20/12/2018

Appointment of Andrew Vickerman as a director on 2018-12-12

View PDF (2 pages)

28/09/2018

Incorporation

View PDF (45 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
49.16K
-
0.00
-
-

2022
5
603.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Vickerman, Andrew	Director	12/12/2018 - Present	7
Stout, Stephen John	Director	12/12/2018 - 13/12/2018	54
Gower, Christopher Peter John	Director	28/09/2018 - Present	9
Proudlock, James Hamilton	Director	28/09/2018 - 16/01/2019	7
O'donohoe, Gerald	Director	12/12/2018 - 11/12/2025	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTILIUM GROUP LIMITED

ALTILIUM GROUP LIMITED is an(a) Active company incorporated on 28/09/2018 with the registered office located at C/O Founders Law Limited, Hamilton House, 1 Temple Avenue, London EC4Y 0HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTILIUM GROUP LIMITED?

ALTILIUM GROUP LIMITED is currently Active. It was registered on 28/09/2018 .

Where is ALTILIUM GROUP LIMITED located?

ALTILIUM GROUP LIMITED is registered at C/O Founders Law Limited, Hamilton House, 1 Temple Avenue, London EC4Y 0HA.

What does ALTILIUM GROUP LIMITED do?

ALTILIUM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTILIUM GROUP LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.