ALTRAN UK HOLDING LIMITED

Key Data

Status

Active

Company No.

03066512

Incorporation date

09/06/1995

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

18/09/2025

Change of details for Altran Technologies as a person with significant control on 2025-09-18

View PDF (2 pages)

04/08/2025

Appointment of Mr Laurent Llavall as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of William Pierre Victor Roze as a director on 2025-07-31

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

05/06/2025

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

View PDF (91 pages)

28/02/2025

Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28

View PDF (1 pages)

28/02/2025

Secretary's details changed for Miss Julie Elizabeth Mangan on 2025-02-28

View PDF (1 pages)

12/12/2024

Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Robert Charles Walker as a director on 2024-12-02

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

10/06/2024

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

View PDF (90 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

22/05/2023

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

View PDF (99 pages)

16/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

07/06/2022

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

View PDF (23 pages)

24/01/2022

Registered office address changed from 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 1 Forge End Woking GU21 6DB on 2022-01-24

View PDF (1 pages)

06/12/2021

Appointment of Mr Paul Arthur Margetts as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of Michael John Simms as a director on 2021-12-01

View PDF (1 pages)

08/10/2021

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

View PDF (22 pages)

21/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

07/01/2021

Appointment of Miss Julie Elizabeth Mangan as a secretary on 2020-12-18

View PDF (2 pages)

07/01/2021

Termination of appointment of Stella Toresse as a secretary on 2020-12-18

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

21/09/2020

Termination of appointment of Albin Jacquemont as a director on 2020-09-07

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

30/06/2020

Satisfaction of charge 030665120002 in full

View PDF (1 pages)

04/02/2020

Appointment of Miss Stella Toresse as a secretary on 2020-01-22

View PDF (2 pages)

04/02/2020

Termination of appointment of Robert John Byrne as a secretary on 2020-01-22

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/09/2019

Appointment of Mr William Pierre Victor Roze as a director on 2019-09-13

View PDF (2 pages)

17/09/2019

Termination of appointment of Cyril Marcel Louis Roger as a director on 2019-09-05

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (18 pages)

22/03/2018

Resolutions

View PDF (5 pages)

21/03/2018

Registration of charge 030665120002, created on 2018-03-20

View PDF (46 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

26/06/2017

Notification of Altran Technologies as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

29/11/2016

Appointment of Mr Albin Jacquemont as a director on 2016-11-16

View PDF (2 pages)

29/11/2016

Termination of appointment of Olivier Aldrin as a director on 2016-10-01

View PDF (1 pages)

09/11/2016

Appointment of Mr Robert John Byrne as a secretary on 2016-11-09

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/07/2016

Termination of appointment of a director

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

21/07/2016

Termination of appointment of Nicolas Guinet as a secretary on 2016-07-16

View PDF (1 pages)

17/12/2015

Appointment of Cyril Roger as a director on 2015-11-20

View PDF (3 pages)

14/07/2015

Termination of appointment of Michael Blickle as a director on 2015-07-01

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

02/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

25/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/05/2013

Resolutions

View PDF (20 pages)

27/12/2012

Certificate of change of name

View PDF (5 pages)

18/12/2012

Appointment of Michael Simms as a director

View PDF (3 pages)

17/12/2012

Resolutions

View PDF (3 pages)

12/12/2012

Change of name notice

View PDF (2 pages)

10/12/2012

Appointment of Michael Blickle as a director

View PDF (3 pages)

10/12/2012

Termination of appointment of Philippe Salle as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Xavier Dupeyron as a director

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

15/06/2012

Termination of appointment of Jenny Quaif as a secretary

View PDF (2 pages)

15/06/2012

Appointment of Nicolas Guinet as a secretary

View PDF (3 pages)

23/02/2012

Appointment of Jenny Quaif as a secretary

View PDF (3 pages)

23/02/2012

Termination of appointment of Amanda Paul as a secretary

View PDF (2 pages)

18/01/2012

Appointment of Philippe Salle as a director

View PDF (3 pages)

18/01/2012

Appointment of Olivier Aldrin as a director

View PDF (3 pages)

13/01/2012

Termination of appointment of Gerald Berge as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Frederic Duval as a director

View PDF (2 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

14/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Gerald Berge on 2010-06-07

View PDF (2 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

21/05/2009

Director appointed frederic duval

View PDF (2 pages)

21/05/2009

Appointment terminated director marc campiglio

View PDF (1 pages)

23/03/2009

Appointment terminated director eric albrand

View PDF (1 pages)

23/03/2009

Director appointed gerald berge

View PDF (2 pages)

20/03/2009

Appointment terminated secretary eric albrand

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from the counting house 53 tooley street london SE1 2QN

View PDF (1 pages)

04/03/2009

Director appointed marc campiglio logged form

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26/02/2009

Director appointed marc campiglio

View PDF (2 pages)

26/02/2009

Secretary appointed amanda paul

View PDF (2 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

25/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (1 pages)

15/08/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

14/11/2001

Registered office changed on 14/11/01 from: newspaper house linda graham 8-16 great new street london EC4A 3NQ

View PDF (1 pages)

10/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

10/09/2001

Ad 31/05/01--------- £ si 12499998@1

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10/09/2001

Nc inc already adjusted 31/05/01

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: 258 belsize road maida vale london NW6 4BT

View PDF (1 pages)

08/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/02/1999

Registered office changed on 05/02/99 from: the astra centre edingburgh way harlow essex CM20 2BE

View PDF (1 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/08/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/06/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

12/09/1997

Return made up to 09/06/97; no change of members

View PDF (0 pages)

06/04/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

06/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/10/1995

Registered office changed on 06/10/95 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

06/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

06/10/1995

New director appointed

View PDF (4 pages)

06/10/1995

New director appointed

View PDF (4 pages)

06/10/1995

New director appointed

View PDF (4 pages)

27/09/1995

Certificate of change of name

View PDF (4 pages)

09/06/1995

Incorporation

View PDF (76 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

31/12/2024

Next confirmation date

09/06/2026

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

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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
Margetts, Paul Arthur	Director	01/12/2021 - 02/12/2024	12
Berge, Gerald	Director	17/02/2009 - 15/12/2011	1
Dupeyron, Xavier	Director	29/09/1995 - 12/06/2003	12
Dupeyron, Xavier	Director	24/10/2007 - 15/10/2012	12
Nobilet, Christophe Robert Yves	Director	12/06/2003 - 24/10/2007	8

Persons with Significant Control

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

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Description

About ALTRAN UK HOLDING LIMITED

ALTRAN UK HOLDING LIMITED is an(a) Active company incorporated on 09/06/1995 with the registered office located at 95 Queen Victoria Street, London EC4V 4HN. 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 ALTRAN UK HOLDING LIMITED?

ALTRAN UK HOLDING LIMITED is currently Active. It was registered on 09/06/1995 .

Where is ALTRAN UK HOLDING LIMITED located?

ALTRAN UK HOLDING LIMITED is registered at 95 Queen Victoria Street, London EC4V 4HN.

What does ALTRAN UK HOLDING LIMITED do?

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

What is the latest filing for ALTRAN UK HOLDING LIMITED?

The latest filing was on 18/09/2025: Change of details for Altran Technologies as a person with significant control on 2025-09-18.