ALTOR UK LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Altor Uk Ltd

ALTOR UK LIMITED was founded on 1999-01-21 and has its registered office in London. The organisation's status is listed as "Active". Altor Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALTOR UK LIMITED

BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in WC1V

Filing Information

Company Number		03699333
Company ID Number		03699333
Date formed		1999-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB929106521

Last Datalog update:	2025-02-05 09:19:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTOR UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALTOR UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHE ALLETRU	Director	2008-10-01
ALTOR INDUSTRIE SAS	Director	2008-04-30
JEAN-FRANCOIS GAUTIER	Director	2008-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLES WAGNER	Director	2008-10-01	2012-12-31
COLIN GEOFFREY ELLIOTT	Company Secretary	2001-11-06	2009-03-20
THIERRY JACQUES LOVENBACH	Director	1999-02-12	2008-04-30
LIONEL PERL	Director	1999-02-12	2008-04-30
TOM MARIA BOUMAN	Director	1999-02-12	2008-02-25
JACQUES PHILIPPE LEVIS ELOY	Director	2002-02-25	2006-10-05
MICHAEL NEIL FITZPATRICK	Director	1999-02-12	2002-02-22
MICHAEL JOHN FITZPATRICK	Director	1999-02-12	2002-02-06
MICHAEL JOHN FITZPATRICK	Company Secretary	2001-02-23	2001-11-22
ROBERT MATTHEW TOLSON	Company Secretary	2000-10-17	2001-02-23
OVALSEC LIMITED	Company Secretary	1999-06-17	2000-10-17
HILLGATE SECRETARIAL LIMITED	Company Secretary	1999-01-21	1999-06-17
HILLGATE NOMINEES LIMITED	Director	1999-01-21	1999-02-12
HILLGATE SECRETARIAL LIMITED	Director	1999-01-21	1999-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-31		Director's details changed for Mrs Isabelle Maria Mateu on 2025-01-31
2025-01-31		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-03-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-30		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20	AP01	DIRECTOR APPOINTED MRS ISABELLE MARIA MATEU
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FELIX LAFLEURIE
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10	CH01	Director's details changed for Mr Felix Lafleurie on 2020-09-01
2020-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON KRISTOFER LUNDHOLM
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM 300 High Holborn London WC1V 7JH
2020-07-25	PSC07	CESSATION OF CHRISTOPHE ALLETRU AS A PERSON OF SIGNIFICANT CONTROL
2020-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ALLETRU
2020-07-25	AP01	DIRECTOR APPOINTED MR FELIX LAFLEURIE
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES WAGNER
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-05-12	AD03	Register(s) moved to registered inspection location
2010-03-09	AD02	Register inspection address has been changed
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES WAGNER / 09/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS GAUTIER / 09/03/2010
2010-03-09	CH02	Director's details changed for Altor Industrie Sas on 2010-03-09
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ALLETRU / 09/03/2010
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/2009 FROM THE PADDOCK BISHOPSBOURNE CANTERBURY KENT CT4 5HT
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY COLIN ELLIOTT
2009-03-09	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GILES WAGNER / 06/03/2009
2008-11-27	288a	DIRECTOR APPOINTED MR GILES WAGNER
2008-11-26	288a	DIRECTOR APPOINTED MR CHRISTOPHE ALLETRU
2008-11-26	288a	DIRECTOR APPOINTED MR JEAN-FRANCOIS GAUTIER
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-11	288a	DIRECTOR APPOINTED ALTOR INDUSTRIE SAS
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR TOM BOUMAN
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR THIERRY LOVENBACH
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR LIONEL PERL
2008-01-22	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	288b	DIRECTOR RESIGNED
2007-03-19	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-03	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-03-25	288a	NEW DIRECTOR APPOINTED
2002-03-04	288b	DIRECTOR RESIGNED
2002-03-04	288b	DIRECTOR RESIGNED
2002-02-08	288b	SECRETARY RESIGNED
2001-11-20	288a	NEW SECRETARY APPOINTED
2001-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: THE WORKS POSTLEY ROAD MAIDSTONE KENT ME15 6RX
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19	CERTNM	COMPANY NAME CHANGED EPS INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 19/10/01
2001-02-28	288b	SECRETARY RESIGNED
2001-02-28	288a	NEW SECRETARY APPOINTED
2001-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-24	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-10-23	288b	SECRETARY RESIGNED
2000-10-23	288a	NEW SECRETARY APPOINTED
2000-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-21	363a	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-07-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALTOR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALTOR UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALTOR UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 6,290

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTOR UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 17,433
Current Assets	2012-01-01	£ 23,455
Debtors	2012-01-01	£ 6,022
Shareholder Funds	2012-01-01	£ 17,165

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALTOR UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTOR UK LIMITED

Trademarks

We have not found any records of ALTOR UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTOR UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALTOR UK LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ALTOR UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTOR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALTOR UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.