ALTRAN UK LIMITED

Key Data

Status

Active

Company No.

03302507

Incorporation date

15/01/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/1997)

30/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

04/06/2025

Register inspection address has been changed from 1 Forge End Woking Surrey GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN

View PDF (1 pages)

08/05/2025

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

View PDF (92 pages)

28/02/2025

Change of details for Altran Uk Holding Limited as a person with significant control on 2025-02-28

View PDF (2 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)

10/02/2025

Change of details for Altran Uk Holding Limited as a person with significant control on 2025-02-10

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

10/06/2024

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

View PDF (91 pages)

15/01/2024

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

View PDF (3 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (108 pages)

18/01/2023

Register inspection address has been changed from Shackleton House 4 Battlebridge Lane London SE1 2HP to 1 Forge End Woking Surrey GU21 6DB

View PDF (1 pages)

18/01/2023

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

View PDF (3 pages)

09/12/2022

Registered office address changed from 22 st Lawrence Street Bath Somerset BA1 1AN to 1 Forge End Woking GU21 6DB on 2022-12-09

View PDF (1 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (122 pages)

21/01/2022

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

View PDF (3 pages)

07/12/2021

Change of details for Altran Uk Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2021

Appointment of Ms Anne Lebel as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Mr Jason Glew as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Mr Clive David Hart as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

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

View PDF (1 pages)

06/12/2021

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

View PDF (1 pages)

06/12/2021

Termination of appointment of Robert John Byrne as a director on 2021-12-01

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

25/02/2021

Confirmation statement made on 2021-01-15 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 (43 pages)

30/06/2020

Satisfaction of charge 033025070001 in full

View PDF (1 pages)

21/01/2020

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

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/01/2019

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

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/06/2018

Registration of charge 033025070001, created on 2018-06-19

View PDF (15 pages)

26/06/2018

Memorandum and Articles of Association

View PDF (20 pages)

26/06/2018

Resolutions

View PDF (5 pages)

14/03/2018

Notification of Altran Uk Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

27/10/2016

Appointment of Mr Robert John Byrne as a director on 2016-10-25

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/07/2016

Termination of appointment of Nicolas Marie Francois Guinet as a director on 2016-07-16

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (8 pages)

01/03/2016

Termination of appointment of Keith Williams as a director on 2016-01-28

View PDF (1 pages)

29/02/2016

Termination of appointment of Keith Williams as a director on 2016-01-28

View PDF (2 pages)

29/12/2015

Termination of appointment of Nicolas Guinet as a secretary on 2015-11-30

View PDF (2 pages)

29/12/2015

Termination of appointment of Michael Greenan as a director on 2015-11-30

View PDF (2 pages)

23/12/2015

Appointment of Mr Nicolas Marie Francois Guinet as a director on 2015-11-30

View PDF (3 pages)

23/12/2015

Appointment of John Terrington as a director on 2015-11-30

View PDF (3 pages)

22/12/2015

Appointment of Stella Toresse as a secretary on 2015-11-30

View PDF (3 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

21/01/2015

Director's details changed for Mr Keith Williams on 2014-02-20

View PDF (2 pages)

22/09/2014

Register(s) moved to registered inspection location Shackleton House 4 Battlebridge Lane London SE1 2HP

View PDF (2 pages)

07/08/2014

Register inspection address has been changed to Shackleton House 4 Battlebridge Lane London SE1 2HP

View PDF (2 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

11/10/2013

Auditor's resignation

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

18/04/2013

Director's details changed for Mr Keith Williams on 2013-04-11

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

15/01/2013

Appointment of Michael Simms as a director

View PDF (3 pages)

05/01/2013

Resolutions

View PDF (20 pages)

04/01/2013

Termination of appointment of Xavier Dupeyron as a director

View PDF (2 pages)

02/01/2013

Certificate of change of name

View PDF (3 pages)

04/10/2012

Registered office address changed from 20 Manvers Street Bath Avon BA1 1PX on 2012-10-04

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/06/2012

Termination of appointment of Sylvain Haman as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Andrew Vickers as a director

View PDF (2 pages)

21/06/2012

Appointment of Nicolas Guinet as a secretary

View PDF (3 pages)

21/06/2012

Termination of appointment of Ian Chapman as a secretary

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

02/02/2012

Director's details changed for Mr Keith Williams on 2011-09-23

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Sylvain Haman on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Dr Andrew James Vickers on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Michael Greenan on 2010-02-09

View PDF (2 pages)

19/01/2010

Certificate of change of name

View PDF (2 pages)

18/01/2010

Change of name notice

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/06/2008

Director appointed dr andrew james vickers

View PDF (1 pages)

02/04/2008

Appointment terminated director andrew woods

View PDF (1 pages)

16/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/04/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

15/03/2006

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

07/10/2004

Certificate of change of name

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/04/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

06/11/2003

New director appointed

View PDF (2 pages)

01/11/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/02/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

29/06/2002

Director resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/02/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

06/02/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

21/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

29/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Registered office changed on 17/09/99 from: 258 belsize road london NW6 4BT

View PDF (1 pages)

26/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

13/08/1999

Director resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: 142 new cavendish street london W1M 7FG

View PDF (1 pages)

15/02/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

14/10/1998

Director's particulars changed

View PDF (2 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

11/02/1998

Return made up to 15/01/98; full list of members

View PDF (8 pages)

04/02/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Ad 25/02/97--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 29/04/97 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Memorandum and Articles of Association

View PDF (10 pages)

07/03/1997

Resolutions

View PDF (5 pages)

20/02/1997

New director appointed

View PDF (3 pages)

20/02/1997

New director appointed

View PDF (3 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

£ nc 1000/2000000 24/01/97

View PDF (1 pages)

15/01/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTRAN UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

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

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/01/1997 - 24/01/1997	16827
Connolly, John Patrick	Director	24/01/1997 - 10/04/1997	52
Jones, Richard Charles	Director	07/03/2005 - 21/07/2005	1
Mohan, Martin James	Director	24/09/1999 - 19/06/2002	5
Gibbs, Timothy George	Director	10/04/1997 - 28/07/1999	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 ALTRAN UK LIMITED

ALTRAN UK LIMITED is an(a) Active company incorporated on 15/01/1997 with the registered office located at 95 Queen Victoria Street, London EC4V 4HN. There are currently 4 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 LIMITED?

ALTRAN UK LIMITED is currently Active. It was registered on 15/01/1997 .

Where is ALTRAN UK LIMITED located?

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

What does ALTRAN UK LIMITED do?

ALTRAN UK LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ALTRAN UK LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-15 with no updates.