ALTMAN SOLON STRATEGY LIMITED

Key Data

Status

Active

Company No.

07078741

Incorporation date

17/11/2009

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2009)

21/01/2026

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

02/06/2025

Director's details changed for Mr Daniel Aaron Joseph David Bensimon Lerner on 2025-06-01

View PDF (2 pages)

08/05/2025

Termination of appointment of Patrick Bellenbaum as a director on 2025-04-29

View PDF (1 pages)

08/05/2025

Appointment of Mr Daniel Aaron Joseph David Bensimon Lerner as a director on 2025-05-02

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

20/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

04/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

22/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

02/12/2022

Change of details for Altman Solon Gmbh & Co. Kg. as a person with significant control on 2020-07-14

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

01/12/2022

Change of details for Solon Management Consulting Gmbh & Co. Kg as a person with significant control on 2020-07-14

View PDF (2 pages)

09/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

26/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

11/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

27/11/2020

Termination of appointment of Francois-Nicolas Joseph Kielwasser as a director on 2020-11-23

View PDF (1 pages)

25/11/2020

Appointment of Mr Anthony Milovantsev as a director on 2020-11-23

View PDF (2 pages)

10/09/2020

Resolutions

View PDF (3 pages)

24/07/2020

Resolutions

View PDF (3 pages)

06/04/2020

Termination of appointment of Dan Lerner as a director on 2020-03-27

View PDF (1 pages)

06/04/2020

Termination of appointment of Marco Cordoni as a director on 2020-03-27

View PDF (1 pages)

06/04/2020

Termination of appointment of Frederic Huet as a director on 2020-03-27

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

08/04/2019

Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to Fifth Floor North, Bechtel H 35-38 Portman Square London W1H 6LR on 2019-04-08

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

30/07/2018

Termination of appointment of Alexander Dumke as a director on 2018-07-30

View PDF (1 pages)

08/03/2018

Appointment of Mr Francois-Nicolas Joseph Kielwasser as a director on 2018-03-01

View PDF (2 pages)

12/01/2018

Appointment of Mr Marco Cordoni as a director on 2018-01-01

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

22/11/2017

Change of details for Solon Management Consulting Gmbh & Co. Kg as a person with significant control on 2017-11-22

View PDF (2 pages)

21/11/2017

Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU on 2017-11-21

View PDF (1 pages)

19/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

25/04/2017

Appointment of Mr Karl Matthias Hamel as a director on 2017-04-19

View PDF (2 pages)

08/02/2017

Appointment of Mr Frederic Huet as a director on 2017-02-01

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

01/12/2016

Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU on 2016-12-01

View PDF (1 pages)

01/12/2016

Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU to 14-16 Charles Ii Street London SW1Y 4QU on 2016-12-01

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

27/11/2015

Registered office address changed from , 14-16 Charles Ii Street, London, SW1Y 4QU to 14-16 Charles Ii Street London SW1Y 4QU on 2015-11-27

View PDF (1 pages)

27/11/2015

Register inspection address has been changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU

View PDF (1 pages)

20/10/2015

Termination of appointment of Christian Teichmann as a director on 2015-10-12

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/04/2015

Termination of appointment of Jens Waltermann as a director on 2015-03-26

View PDF (1 pages)

13/03/2015

Appointment of Daniel Lerner as a director on 2015-01-01

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (7 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (7 pages)

20/11/2013

Register inspection address has been changed from C/O Ehm International Ltd Becket House 36 Old Jewry London EC2R 8DD United Kingdom

View PDF (1 pages)

20/11/2013

Registered office address changed from , 14-16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 2013-11-20

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/05/2013

Termination of appointment of Martin Weiss as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr Alexander Dumke as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Patrick Bellenbaum as a director

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

12/12/2012

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom

View PDF (1 pages)

11/12/2012

Director's details changed for Jens Waltermann on 2012-11-01

View PDF (2 pages)

11/12/2012

Director's details changed for Christian Teichmann on 2012-11-01

View PDF (2 pages)

11/12/2012

Director's details changed for Mr Martin Weiss on 2012-11-01

View PDF (2 pages)

11/12/2012

Registered office address changed from , 14-16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 2012-12-11

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/08/2012

Registered office address changed from , 12a Saville Row, London, W1S 3PQ, United Kingdom on 2012-08-14

View PDF (1 pages)

14/08/2012

Director's details changed for Mr Martin Weiss on 2012-07-20

View PDF (2 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/04/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

16/07/2010

Appointment of Jens Waltermann as a director

View PDF (2 pages)

15/07/2010

Appointment of Christian Teichmann as a director

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Current accounting period shortened from 2010-11-30 to 2010-05-31

View PDF (1 pages)

17/11/2009

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,814,601.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

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
13
1.11M
-
0.00
1.81M
-

2021
13
1.11M
-
0.00
1.81M
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

1.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.81M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christian Teichmann	Director	01/06/2010 - 12/10/2015	1
Waltermann, Jens	Director	17/11/2009 - 26/03/2015	4
Weiss, Martin	Director	17/11/2009 - 01/05/2013	3
Cordoni, Marco	Director	01/01/2018 - 27/03/2020	1
Huet, Frederic	Director	01/02/2017 - 27/03/2020	1

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTMAN SOLON STRATEGY LIMITED

ALTMAN SOLON STRATEGY LIMITED is an(a) Active company incorporated on 17/11/2009 with the registered office located at Fifth Floor North, Bechtel H, 35-38 Portman Square, London W1H 6LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTMAN SOLON STRATEGY LIMITED?

ALTMAN SOLON STRATEGY LIMITED is currently Active. It was registered on 17/11/2009 .

Where is ALTMAN SOLON STRATEGY LIMITED located?

ALTMAN SOLON STRATEGY LIMITED is registered at Fifth Floor North, Bechtel H, 35-38 Portman Square, London W1H 6LR.

What does ALTMAN SOLON STRATEGY LIMITED do?

ALTMAN SOLON STRATEGY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALTMAN SOLON STRATEGY LIMITED have?

ALTMAN SOLON STRATEGY LIMITED had 13 employees in 2021.

What is the latest filing for ALTMAN SOLON STRATEGY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-11-17 with no updates.