ALTIUM UK LIMITED

Key Data

Status

Active

Company No.

02889888

Incorporation date

21/01/1994

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1994)

02/03/2026

Termination of appointment of Julie Dianne Pope as a director on 2026-03-02

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

09/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

21/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

18/10/2024

Withdrawal of a person with significant control statement on 2024-10-18

View PDF (2 pages)

18/10/2024

Notification of Renesas Electronics Corporation as a person with significant control on 2024-08-01

View PDF (2 pages)

01/10/2024

Appointment of Julie Dianne Pope as a director on 2024-08-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Leigh Thomas Paul Gawne as a director on 2024-08-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Carsten Uwe Dahl as a director on 2024-08-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Kim Maree Besharati as a director on 2024-08-01

View PDF (1 pages)

01/10/2024

Termination of appointment of Aram Mirkazemi as a director on 2024-08-01

View PDF (1 pages)

28/06/2024

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

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

12/04/2023

Cessation of Altium Limited as a person with significant control on 2017-01-17

View PDF (1 pages)

12/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2023

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

View PDF (10 pages)

13/02/2023

Director's details changed for Ms Kim Maree Besharati on 2023-02-07

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Aram Mirkazemi on 2023-02-07

View PDF (2 pages)

06/02/2023

Registered office address changed from 4 Millers House (1st Floor) Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN to Suite 5 & 6, Parallax 270 Cambridge Science Park Milton Road Cambridge CB4 0WE on 2023-02-07

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Leigh Thomas Paul Gawne as a director on 2022-11-01

View PDF (2 pages)

29/03/2022

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

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (10 pages)

20/01/2021

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

27/02/2020

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

View PDF (10 pages)

20/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Philip James Mayo as a secretary on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Philip James Mayo as a director on 2019-01-31

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

02/11/2018

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

View PDF (10 pages)

22/02/2018

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

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

07/08/2017

Cessation of Philip James Mayo as a person with significant control on 2017-01-17

View PDF (1 pages)

04/08/2017

Notification of Altium Limited as a person with significant control on 2017-01-17

View PDF (1 pages)

11/07/2017

Previous accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

25/01/2017

Appointment of Mr Aram Mirkazemi as a director on 2017-01-17

View PDF (2 pages)

25/01/2017

Termination of appointment of Catherine Mary Mayo as a secretary on 2017-01-16

View PDF (1 pages)

25/01/2017

Appointment of Ms Kim Maree Besharati as a director on 2017-01-17

View PDF (2 pages)

25/01/2017

Appointment of Mr Philip James Mayo as a secretary on 2017-01-16

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (3 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

25/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2016

Change of share class name or designation

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25/02/2016

Resolutions

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

09/10/2015

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

View PDF (9 pages)

28/09/2015

Director's details changed for Philip James Mayo on 2015-09-28

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

17/02/2015

Director's details changed for Philip James Mayo on 2015-01-18

View PDF (2 pages)

17/02/2015

Secretary's details changed for Catherine Mary Mayo on 2015-01-18

View PDF (1 pages)

11/11/2014

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

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

19/12/2013

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

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

20/11/2012

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

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

24/11/2011

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

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

21/05/2010

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

View PDF (6 pages)

22/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Philip James Mayo on 2010-01-22

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/01/2009

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

View PDF (6 pages)

26/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from: 1ST floor millers house roydon road stanstead abbotts ware hertfordshire SG12 8HN

View PDF (1 pages)

19/11/2007

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

View PDF (6 pages)

24/01/2007

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

View PDF (5 pages)

19/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

£ ic 7000/3000 14/11/06 £ sr 4000@1=4000

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29/11/2006

Director resigned

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03/02/2006

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

View PDF (6 pages)

24/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

04/02/2005

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

View PDF (6 pages)

10/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

11/08/2004

Registered office changed on 11/08/04 from: 2ND floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LF

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2004

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

View PDF (4 pages)

12/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

07/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

29/01/2003

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

View PDF (4 pages)

14/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

09/11/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

09/02/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

09/02/2001

Resolutions

View PDF (2 pages)

09/02/2001

£ ic 10000/7000 30/08/00 £ sr 3000@1=3000

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

18/02/2000

Return made up to 21/01/00; change of members

View PDF (7 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

21/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

15/03/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

13/02/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

11/01/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

07/02/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

08/01/1997

Registered office changed on 08/01/97 from: 131-133 cardiff road reading berksshire RG1 8ES

View PDF (1 pages)

29/02/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Ad 11/01/96--------- £ si 1000@1=1000 £ ic 9000/10000

View PDF (2 pages)

14/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

23/01/1995

Return made up to 21/01/95; full list of members

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12/04/1994

Ad 05/04/94--------- £ si 8998@1=8998 £ ic 2/9000

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15/02/1994

Accounting reference date notified as 30/04

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04/02/1994

Director resigned;new director appointed

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04/02/1994

Director resigned;new director appointed

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04/02/1994

Secretary resigned;new secretary appointed;director resigned

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04/02/1994

Registered office changed on 04/02/94 from: 33 crwys road cardiff CF2 4YF

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04/02/1994

Director resigned;new director appointed

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21/01/1994

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-31.19 % *

* during past year

Cash in Bank

£408,592.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
23
1.87M
-
0.00
593.79K
-

2022
33
2.17M
-
0.00
408.59K
-

2022
33
2.17M
-
0.00
408.59K
-

Employees

2022

Employees

33 43 % *

Net Assets(GBP)

2.17M £16.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

408.59K £-31.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gawne, Leigh Thomas Paul	Director	01/11/2022 - 01/08/2024	4
Pope, Julie Dianne	Director	01/08/2024 - 02/03/2026	7
Besharati, Kim Maree	Director	17/01/2017 - 01/08/2024	-
Mirkazemi, Aram	Director	17/01/2017 - 01/08/2024	-
Dahl, Carsten Uwe	Director	01/08/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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 ALTIUM UK LIMITED

ALTIUM UK LIMITED is an(a) Active company incorporated on 21/01/1994 with the registered office located at Suite 5 & 6, Parallax 270 Cambridge Science Park, Milton Road, Cambridge CB4 0WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIUM UK LIMITED?

ALTIUM UK LIMITED is currently Active. It was registered on 21/01/1994 .

Where is ALTIUM UK LIMITED located?

ALTIUM UK LIMITED is registered at Suite 5 & 6, Parallax 270 Cambridge Science Park, Milton Road, Cambridge CB4 0WE.

What does ALTIUM UK LIMITED do?

ALTIUM UK LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does ALTIUM UK LIMITED have?

ALTIUM UK LIMITED had 33 employees in 2022.

What is the latest filing for ALTIUM UK LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Julie Dianne Pope as a director on 2026-03-02.