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Home > England & Wales Companies > ALTMAN SOLON STRATEGY LIMITED
Company Information for

ALTMAN SOLON STRATEGY LIMITED

FIFTH FLOOR NORTH, BECHTEL H, 35-38 PORTMAN SQUARE, LONDON, W1H 6LR,
Company Registration Number
07078741
Private Limited Company
Active

Company Overview

About Altman Solon Strategy Ltd
ALTMAN SOLON STRATEGY LIMITED was founded on 2009-11-17 and has its registered office in London. The organisation's status is listed as "Active". Altman Solon Strategy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTMAN SOLON STRATEGY LIMITED
 
Legal Registered Office
FIFTH FLOOR NORTH, BECHTEL H
35-38 PORTMAN SQUARE
LONDON
W1H 6LR
Other companies in SW1Y
 
Previous Names
ALTMAN SOLON LIMITED10/09/2020
SOLON MANAGEMENT CONSULTING LIMITED24/07/2020
Filing Information
Company Number 07078741
Company ID Number 07078741
Date formed 2009-11-17
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 17/11/2015
Return next due 15/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 17:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTMAN SOLON STRATEGY LIMITED
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Company Officers of ALTMAN SOLON STRATEGY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK BELLENBAUM
 Director 2013-02-05
MARCO CORDONI
 Director 2018-01-01
ALEXANDER DUMKE
 Director 2013-02-05
KARL MATTHIAS HAMEL
 Director 2017-04-19
FREDERIC HUET
 Director 2017-02-01
FRANCOIS-NICOLAS JOSEPH KIELWASSER
 Director 2018-03-01
DAN LERNER
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN TEICHMANN
 Director 2010-06-01 2015-10-12
JENS WALTERMANN
 Director 2009-11-17 2015-03-26
MARTIN WEISS
 Director 2009-11-17 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO CORDONI SOLON INVEST LTD. Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERIC HUET SOLON INVEST LTD. Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
DAN LERNER 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED Director 2007-04-04 CURRENT 1993-10-20 Active

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.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-11-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-NICOLAS JOSEPH KIELWASSER
2020-11-25AP01DIRECTOR APPOINTED MR ANTHONY MILOVANTSEV
2020-09-10RES15CHANGE OF COMPANY NAME 10/09/20
2020-07-24RES15CHANGE OF COMPANY NAME 24/07/20
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC HUET
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 14-16 Charles Ii Street London SW1Y 4QU England
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUMKE
2018-03-08AP01DIRECTOR APPOINTED MR FRANCOIS-NICOLAS JOSEPH KIELWASSER
2018-01-12AP01DIRECTOR APPOINTED MR MARCO CORDONI
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-22PSC05Change of details for Solon Management Consulting Gmbh & Co. Kg as a person with significant control on 2017-11-22
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 14-16 Charles Ii Street London SW1Y 4QU England
2017-04-25AP01DIRECTOR APPOINTED MR KARL MATTHIAS HAMEL
2017-02-08AP01DIRECTOR APPOINTED MR FREDERIC HUET
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 14-16 CHARLES II STREET LONDON SW1Y 4QU ENGLAND
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 14-16 CHARLES II STREET LONDON SW1Y 4QU
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-27AD02Register inspection address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 14-16 CHARLES II STREET LONDON SW1Y 4QU
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, 14-16 CHARLES II STREET, LONDON, SW1Y 4QU
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TEICHMANN
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JENS WALTERMANN
2015-03-13AP01DIRECTOR APPOINTED DANIEL LERNER
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0117/11/13 FULL LIST
2013-11-20AD02SAIL ADDRESS CHANGED FROM: C/O EHM INTERNATIONAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 14-16 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 14-16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISS
2013-02-05AP01DIRECTOR APPOINTED MR ALEXANDER DUMKE
2013-02-05AP01DIRECTOR APPOINTED MR PATRICK BELLENBAUM
2012-12-12AR0117/11/12 FULL LIST
2012-12-12AD02SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEISS / 01/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS WALTERMANN / 01/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TEICHMANN / 01/11/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 14-16 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 14-16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 12A SAVILLE ROW LONDON W1S 3PQ UNITED KINGDOM
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEISS / 20/07/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 12A SAVILLE ROW, LONDON, W1S 3PQ, UNITED KINGDOM
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-23AR0117/11/11 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-01-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-23AR0117/11/10 FULL LIST
2010-07-16AP01DIRECTOR APPOINTED JENS WALTERMANN
2010-07-15AP01DIRECTOR APPOINTED CHRISTIAN TEICHMANN
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03AA01CURRSHO FROM 30/11/2010 TO 31/05/2010
2009-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALTMAN SOLON STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALTMAN SOLON STRATEGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-25 Outstanding THE CROWN ESTATE COMMISSIONERS
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,563,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ALTMAN SOLON STRATEGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 667,784
Current Assets 2012-01-01 £ 2,500,943
Debtors 2012-01-01 £ 1,833,159
Fixed Assets 2012-01-01 £ 129,541
Shareholder Funds 2012-01-01 £ 67,228
Tangible Fixed Assets 2012-01-01 £ 129,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTMAN SOLON STRATEGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTMAN SOLON STRATEGY LIMITED
Trademarks
We have not found any records of ALTMAN SOLON STRATEGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTMAN SOLON STRATEGY 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 (70229 - Management consultancy activities other than financial management) as ALTMAN SOLON STRATEGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALTMAN SOLON STRATEGY 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 ALTMAN SOLON STRATEGY 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 ALTMAN SOLON STRATEGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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