ALTIMAX LIMITED

Key Data

Status

Active

Company No.

02764840

Incorporation date

16/11/1992

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

03/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

24/07/2025

Termination of appointment of Timothy Gibbons as a director on 2025-07-20

View PDF (1 pages)

31/05/2025

Change of details for Mrs Alexandra Ruth Clark as a person with significant control on 2025-05-01

View PDF (2 pages)

31/05/2025

Registered office address changed from Unit 8 Lion Yard Tremadoc Road Clapham London SW4 7NQ to 5 st. Andrews Road Littlestone New Romney TN28 8RB on 2025-05-31

View PDF (1 pages)

31/05/2025

Cessation of Tim Gibbons as a person with significant control on 2024-11-11

View PDF (1 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

11/11/2024

Notification of Alexandra Ruth Clark as a person with significant control on 2024-11-11

View PDF (2 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

29/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

09/07/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

09/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

27/01/2017

Micro company accounts made up to 2016-04-30

View PDF (7 pages)

21/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

22/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

10/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Alexandra Ruth Clark on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Timothy Gibbons on 2009-11-16

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

08/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

08/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

30/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/01/2005

Return made up to 16/11/04; full list of members

View PDF (7 pages)

21/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

20/01/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

03/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

08/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (2 pages)

13/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

05/06/2001

Amended accounts made up to 2000-04-30

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

05/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

17/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

02/03/1999

Delivery ext'd 3 mth 30/04/98

View PDF (1 pages)

18/02/1999

Return made up to 16/11/98; no change of members

View PDF (4 pages)

16/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

09/07/1998

Registered office changed on 09/07/98 from: 73 wimpole street london W1M 8DD

View PDF (1 pages)

20/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

16/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

04/09/1997

Registered office changed on 04/09/97 from: royal brompton hospital altimax sydney street london SW3 6NP

View PDF (1 pages)

14/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

13/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

10/06/1996

Registered office changed on 10/06/96 from: 10 archdale road east dulwich london SE22 9HJ

View PDF (1 pages)

15/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

10/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/11/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

16/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

28/01/1994

Return made up to 16/11/93; full list of members

View PDF (0 pages)

13/07/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

24/11/1992

Secretary resigned

View PDF (0 pages)

16/11/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
140.36K
-
0.00
-
-

2022
0
140.56K
-
0.00
-
-

2023
0
140.28K
-
0.00
-
-

2023
0
140.28K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

140.28K £-0.20 % *

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
Gibbons, Timothy	Director	16/11/1992 - 20/07/2025	3
Clark, Alexandra Ruth	Director	16/11/1992 - Present	3
Clark, Alexandra Ruth	Secretary	16/11/1992 - Present	1

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

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Description

About ALTIMAX LIMITED

ALTIMAX LIMITED is an(a) Active company incorporated on 16/11/1992 with the registered office located at 5 St. Andrews Road, Littlestone, New Romney TN28 8RB. 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 ALTIMAX LIMITED?

ALTIMAX LIMITED is currently Active. It was registered on 16/11/1992 .

Where is ALTIMAX LIMITED located?

ALTIMAX LIMITED is registered at 5 St. Andrews Road, Littlestone, New Romney TN28 8RB.

What does ALTIMAX LIMITED do?

ALTIMAX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALTIMAX LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.