ALTIS GLOBAL LIMITED

Key Data

Status

Active

Company No.

07879337

Incorporation date

12/12/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2011)

18/12/2025

Change of details for Altis Consulting Pty Ltd as a person with significant control on 2025-12-18

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Christopher Ronald Kearns as a director on 2024-04-05

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

04/02/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

21/09/2018

Termination of appointment of Peter Hopwood as a director on 2018-09-11

View PDF (1 pages)

21/09/2018

Appointment of Mr Christopher Ronald Kearns as a director on 2018-09-11

View PDF (2 pages)

19/03/2018

Notification of Altis Consulting Pty Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

12/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

22/12/2017

Director's details changed for Peter Hopwood on 2017-12-18

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

08/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

20/12/2016

Director's details changed for Peter Hopwood on 2016-01-01

View PDF (2 pages)

22/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2016

Director's details changed for Peter Hopwood on 2012-08-18

View PDF (2 pages)

13/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

01/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-10-01

View PDF (1 pages)

01/10/2013

Director's details changed for Peter Hopwood on 2013-09-30

View PDF (2 pages)

25/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

11/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

12/12/2011

Incorporation

View PDF (9 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

12/12/2026

Last change occurred

30/06/2024

Accounts

Small

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
124.06K
-
0.00
102.61K
-

2022
6
155.17K
-
0.00
190.14K
-

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
Kearns, Christopher Ronald	Director	11/09/2018 - 05/04/2024	-
Cooke, Gavin	Director	12/12/2011 - Present	-
Choi, Hyun	Director	12/12/2011 - Present	-

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

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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 ALTIS GLOBAL LIMITED

ALTIS GLOBAL LIMITED is an(a) Active company incorporated on 12/12/2011 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 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 ALTIS GLOBAL LIMITED?

ALTIS GLOBAL LIMITED is currently Active. It was registered on 12/12/2011 .

Where is ALTIS GLOBAL LIMITED located?

ALTIS GLOBAL LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does ALTIS GLOBAL LIMITED do?

ALTIS GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTIS GLOBAL LIMITED?

The latest filing was on 18/12/2025: Change of details for Altis Consulting Pty Ltd as a person with significant control on 2025-12-18.