ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Key Data

Status

Active

Company No.

03897757

Incorporation date

16/12/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

18/02/2026

Secretary's details changed for Mr Marios Loizides on 2026-02-18

View PDF (1 pages)

18/02/2026

Director's details changed for Dr Stefan Greving on 2026-02-18

View PDF (2 pages)

18/12/2025

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

View PDF (12 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

19/08/2025

Director's details changed for Dr Stefan Jörg Greving on 2025-08-19

View PDF (2 pages)

26/02/2025

Registered office address changed from C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-02-26

View PDF (1 pages)

19/12/2024

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

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

22/08/2024

Withdrawal of a person with significant control statement on 2024-08-22

View PDF (2 pages)

22/08/2024

Notification of Regal Rexnord Corporation as a person with significant control on 2023-03-27

View PDF (2 pages)

25/04/2024

Appointment of Ms Maria Seerup Sørensen as a director on 2024-04-22

View PDF (2 pages)

25/04/2024

Appointment of Dr Stefan Jörg Greving as a director on 2024-04-22

View PDF (2 pages)

25/04/2024

Termination of appointment of Andrew John Sikora as a director on 2024-03-05

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Andrew John Sikora on 2023-12-28

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

07/09/2023

Termination of appointment of Benjamin Gabriel Walczak as a director on 2023-08-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Andrew John Sikora as a director on 2023-05-11

View PDF (2 pages)

12/05/2023

Appointment of Mr Benjamin Gabriel Walczak as a director on 2023-05-11

View PDF (2 pages)

12/05/2023

Termination of appointment of Glenn Deegan as a director on 2023-05-11

View PDF (1 pages)

12/05/2023

Termination of appointment of Todd Patriacca as a director on 2023-05-11

View PDF (1 pages)

28/03/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

12/08/2022

Appointment of Mr Marios Loizides as a secretary on 2022-08-01

View PDF (2 pages)

12/08/2022

Termination of appointment of Usman Malik as a secretary on 2022-08-01

View PDF (1 pages)

12/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

16/07/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

29/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Richard Ian Laws as a secretary on 2020-06-03

View PDF (1 pages)

03/06/2020

Appointment of Mr Usman Malik as a secretary on 2020-06-03

View PDF (2 pages)

02/06/2020

Registered office address changed from C/O Bibby Transmissions Cannon Way Dewsbury West Yorks WF13 1EH to C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd on 2020-06-02

View PDF (1 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

19/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of Christian Storch as a director on 2018-12-12

View PDF (1 pages)

12/12/2018

Termination of appointment of Carl Richard Christenson as a director on 2018-12-12

View PDF (1 pages)

11/12/2018

Appointment of Mr Glenn Deegan as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Appointment of Mr Todd Patriacca as a director on 2018-12-11

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

17/04/2018

Memorandum and Articles of Association

View PDF (23 pages)

11/04/2018

Resolutions

View PDF (27 pages)

10/03/2018

Resolutions

View PDF (5 pages)

10/03/2018

Change of name notice

View PDF (2 pages)

05/03/2018

Statement of company's objects

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

05/11/2013

Appointment of Mr Richard Ian Laws as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of Graham Varga as a secretary

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/04/2012

Termination of appointment of Penelope Turvey as a secretary

View PDF (1 pages)

05/04/2012

Appointment of Graham Varga as a secretary

View PDF (2 pages)

05/04/2012

Registered office address changed from Twiflex Limited 317-319 Ampthill Road Bedford Beds MK42 9RD United Kingdom on 2012-04-05

View PDF (1 pages)

22/12/2011

Statement by directors

View PDF (1 pages)

22/12/2011

Statement of capital on 2011-12-22

View PDF (4 pages)

22/12/2011

Solvency statement dated 20/12/11

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-14

View PDF (4 pages)

19/12/2011

Resolutions

View PDF (1 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/03/2011

Appointment of Carl Richard Christenson as a director

View PDF (3 pages)

04/02/2011

Termination of appointment of Michael Hurt as a director

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

17/12/2010

Registered office address changed from Wichita Company Ltd Ampthill Road Bedford MK42 9RD on 2010-12-17

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Michael Hurt on 2009-12-29

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

10/11/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2008

Auditor's resignation

View PDF (1 pages)

29/05/2008

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

30/09/2007

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

12/01/2006

Return made up to 16/12/05; no change of members

View PDF (7 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/06/2005

Ad 29/11/04--------- £ si 1435243@1

View PDF (2 pages)

19/04/2005

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

21/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (1 pages)

11/02/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

11/02/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Statement of affairs

View PDF (6 pages)

10/01/2005

Ad 29/11/04--------- £ si 1435243@1=1435243 £ ic 2344000/3779243

View PDF (2 pages)

23/12/2004

Nc inc already adjusted 29/11/04

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2003

Resolutions

View PDF (9 pages)

16/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

18/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

24/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

23/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

21/09/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Registered office changed on 03/07/00 from: 1 canada square, london, E14 5DS

View PDF (1 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/03/2000

Ad 29/02/00--------- £ si 2343999@1=2343999 £ ic 1/2344000

View PDF (2 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

£ nc 1000/2400000 29/02/00

View PDF (1 pages)

07/01/2000

Registered office changed on 07/01/00 from: 1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
41
203.49M
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Deegan, Glenn	Director	11/12/2018 - 11/05/2023	7
Patriacca, Todd	Director	11/12/2018 - 11/05/2023	8
Walczak, Benjamin Gabriel	Director	11/05/2023 - 15/08/2023	-
Sikora, Andrew John	Director	11/05/2023 - 05/03/2024	8
Sørensen, Maria Seerup	Director	22/04/2024 - Present	3

Persons with Significant Control

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

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Description

About ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. 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 INDUSTRIAL MOTION UK HOLDING LIMITED?

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED is currently Active. It was registered on 16/12/1999 .

Where is ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED located?

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED do?

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED?

The latest filing was on 18/02/2026: Secretary's details changed for Mr Marios Loizides on 2026-02-18.