ALTUM HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

11714622

Incorporation date

06/12/2018

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2018)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

07/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

15/04/2025

Registration of charge 117146220003, created on 2025-04-11

View PDF (24 pages)

01/04/2025

Registered office address changed from 17 Hanover Square London W1S 1BN England to Wogan House 99 Great Portland Street London W1W 7NY on 2025-04-01

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-05 with no updates

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02/01/2025

Registration of charge 117146220002, created on 2025-01-02

View PDF (61 pages)

09/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

22/01/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 17 Hanover Square London W1S 1BN on 2024-01-22

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

11/12/2023

Second filing of Confirmation Statement dated 2019-12-05

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12/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

24/01/2023

Memorandum and Articles of Association

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20/01/2023

Resolutions

View PDF (4 pages)

12/01/2023

Registration of charge 117146220001, created on 2023-01-11

View PDF (58 pages)

16/12/2022

Cessation of Altum Holdings Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

16/12/2022

Cessation of Zena Couppey as a person with significant control on 2022-09-13

View PDF (1 pages)

16/12/2022

Cessation of Spencer Daley as a person with significant control on 2022-09-13

View PDF (1 pages)

16/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

13/12/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

01/12/2022

Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

09/11/2022

Appointment of Mr Michael Robert Newton as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Mr Richard Michael Parkin as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Appointment of Miss Angelina Claire Spunt as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Termination of appointment of Zena Couppey as a director on 2022-11-07

View PDF (1 pages)

09/11/2022

Termination of appointment of Spencer John Daley as a director on 2022-11-07

View PDF (1 pages)

09/11/2022

Notification of Altum Holdings Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

21/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Certificate of change of name

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

04/08/2021

Notification of Zena Couppey as a person with significant control on 2021-07-14

View PDF (2 pages)

07/04/2021

Registered office address changed from One Wood Street London EC2V 7WS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2021-04-07

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mrs Zena Couppey as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Termination of appointment of Owen Francis Lynch as a director on 2020-12-22

View PDF (1 pages)

04/01/2021

Notification of Spencer Daley as a person with significant control on 2020-12-22

View PDF (2 pages)

04/01/2021

Cessation of Owen Francis Lynch as a person with significant control on 2020-12-22

View PDF (1 pages)

06/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

16/04/2020

Notification of Owen Francis Lynch as a person with significant control on 2019-05-28

View PDF (2 pages)

24/01/2020

Register inspection address has been changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (4 pages)

15/08/2019

Register(s) moved to registered inspection location Lansdowne House 57 Berkeley Square London W1J 6ER

View PDF (1 pages)

15/08/2019

Register inspection address has been changed to Lansdowne House 57 Berkeley Square London W1J 6ER

View PDF (1 pages)

24/06/2019

Appointment of Mr Spencer John Daley as a director on 2019-06-21

View PDF (2 pages)

24/06/2019

Termination of appointment of Davinia Elaine Smith as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Cessation of Owen Francis Lynch as a person with significant control on 2019-05-28

View PDF (1 pages)

16/01/2019

Registered office address changed from 16 West Place London SW19 4UH United Kingdom to One Wood Street London EC2V 7WS on 2019-01-16

View PDF (1 pages)

06/12/2018

Incorporation

View PDF (11 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

£12,731.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
303.47K
-
0.00
12.73K
-

2021
0
303.47K
-
0.00
12.73K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

303.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Zena Couppey	Director	22/12/2020 - 07/11/2022	2
Lynch, Owen Francis	Director	06/12/2018 - 22/12/2020	19
Newton, Michael Robert	Director	07/11/2022 - Present	13
Parkin, Richard Michael	Director	07/11/2022 - Present	1
Spunt, Angelina Claire	Director	07/11/2022 - Present	1

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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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ALTUM HOLDINGS (UK) LIMITED

ALTUM HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 06/12/2018 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUM HOLDINGS (UK) LIMITED?

ALTUM HOLDINGS (UK) LIMITED is currently Active. It was registered on 06/12/2018 .

Where is ALTUM HOLDINGS (UK) LIMITED located?

ALTUM HOLDINGS (UK) LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does ALTUM HOLDINGS (UK) LIMITED do?

ALTUM HOLDINGS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTUM HOLDINGS (UK) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with no updates.