ALTRA EXECUTIVES LTD

Key Data

Status

Active

Company No.

09317423

Incorporation date

18/11/2014

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

21/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Fiona Shilliday as a director on 2025-05-27

View PDF (2 pages)

20/05/2025

Appointment of Lewis Coleman as a director on 2025-04-08

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2023

Notification of Rory Cameron as a person with significant control on 2023-11-01

View PDF (2 pages)

19/12/2023

Cessation of Fiona Ailse Cameron as a person with significant control on 2023-11-01

View PDF (1 pages)

18/12/2023

Appointment of Rory Cameron as a director on 2023-12-15

View PDF (2 pages)

18/12/2023

Termination of appointment of Fiona Ailse Cameron as a director on 2023-12-15

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (3 pages)

27/03/2023

Registered office address changed from The Gherkin 30 st Mary Axe London EC3A 8EP to London (West End ) Office 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2023-03-27

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (6 pages)

12/05/2021

Change of share class name or designation

View PDF (2 pages)

12/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/02/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

29/11/2017

Registered office address changed from 63 st Mary Axe London EC3A 8AA to The Gherkin 30 st Mary Axe London EC3A 8EP on 2017-11-29

View PDF (2 pages)

23/05/2017

Registered office address changed from The Gherkin 28th Floor 30 st Marys Axe London EC3A 8EP to 63 st Mary Axe London EC3A 8AA on 2017-05-23

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/03/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

09/11/2015

Certificate of change of name

View PDF (2 pages)

11/08/2015

Registered office address changed from 30 st Mary Axe London EC3A 8EP to The Gherkin 28th Floor 30 st Marys Axe London EC3A 8EP on 2015-08-11

View PDF (3 pages)

31/07/2015

Registered office address changed from 2 Cromford Road London SW18 1NX United Kingdom to 30 st Mary Axe London EC3A 8EP on 2015-07-31

View PDF (2 pages)

28/07/2015

Change of name notice

View PDF (2 pages)

18/11/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Lewis Coleman	Director	08/04/2025 - Present	2
Mr Rory Cameron	Director	15/12/2023 - Present	4
Cameron, Fiona Ailse	Director	18/11/2014 - 15/12/2023	-
Shilliday, Fiona	Director	27/05/2025 - 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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ALTRA EXECUTIVES LTD

ALTRA EXECUTIVES LTD is an(a) Active company incorporated on 18/11/2014 with the registered office located at London (West End ) Office 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 3 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 ALTRA EXECUTIVES LTD?

ALTRA EXECUTIVES LTD is currently Active. It was registered on 18/11/2014 .

Where is ALTRA EXECUTIVES LTD located?

ALTRA EXECUTIVES LTD is registered at London (West End ) Office 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does ALTRA EXECUTIVES LTD do?

ALTRA EXECUTIVES LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ALTRA EXECUTIVES LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-19 with updates.