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Company Information for

ALTA SIGNA LTD

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
11304011
Private Limited Company
Active

Company Overview

About Alta Signa Ltd
ALTA SIGNA LTD was founded on 2018-04-11 and has its registered office in London. The organisation's status is listed as "Active". Alta Signa Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTA SIGNA LTD
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
 
Filing Information
Company Number 11304011
Company ID Number 11304011
Date formed 2018-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/05/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB345495083  
Last Datalog update: 2024-05-05 11:39:54
Primary Source:Companies House
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Companies with same name ALTA SIGNA LTD
The following companies were found which have the same name as ALTA SIGNA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTA SIGNA PTY LTD Active Company formed on the 2019-03-22
ALTA SIGNA HOLDINGS LIMITED 5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 2019-03-15

Company Officers of ALTA SIGNA LTD

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2018-05-29
CHRISTOPHER STEWART BUTCHER
 Director 2018-05-29
RORY WILLIAM O'BRIEN
 Director 2018-04-11
SEAN PATRICK ROCKS
 Director 2018-04-11
GERARDUS MARIA VAN LOON
 Director 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Active
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Director 2018-06-27 CURRENT 2014-10-08 Liquidation
CHRISTOPHER STEWART BUTCHER AQUEOUS MANAGEMENT LIMITED Director 2018-06-15 CURRENT 2015-06-11 Active
CHRISTOPHER STEWART BUTCHER OVO INSURANCE SERVICES LTD Director 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER PFLA LIMITED Director 2018-02-01 CURRENT 2017-10-03 Active
CHRISTOPHER STEWART BUTCHER NEXASSURE AGENCY (UK) LIMITED Director 2018-01-19 CURRENT 2017-08-23 Active
CHRISTOPHER STEWART BUTCHER DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 1976-02-03 Active
CHRISTOPHER STEWART BUTCHER TRADECREDITECH LIMITED Director 2018-01-02 CURRENT 2016-06-02 Active
CHRISTOPHER STEWART BUTCHER DAVIES BROKING SERVICES LIMITED Director 2016-10-27 CURRENT 2007-10-09 Active
CHRISTOPHER STEWART BUTCHER MIF HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-04-22 Active
CHRISTOPHER STEWART BUTCHER THE FIDUCIA MGA COMPANY LIMITED Director 2016-06-09 CURRENT 2015-12-11 Active
CHRISTOPHER STEWART BUTCHER MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER DAVIES MGA SERVICES LIMITED Director 2015-09-07 CURRENT 2011-11-03 Active
CHRISTOPHER STEWART BUTCHER TREFFGARNE LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off

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
2024-04-22CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD F. L. WONG
2023-04-24CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-20Change of details for Alta Signa Holdings Limited as a person with significant control on 2022-09-01
2023-04-18APPOINTMENT TERMINATED, DIRECTOR BOBBY HEERASING
2023-02-03DIRECTOR APPOINTED BOBBY HEERASING
2023-01-09APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM O'BRIEN
2022-10-03SECRETARY'S DETAILS CHNAGED FOR DAVIES MGA SERVICES LIMITED on 2022-09-01
2022-09-28Director's details changed for Mr Rory William O'brien on 2022-09-01
2022-09-28Director's details changed for Mr Sean Patrick Rocks on 2022-09-01
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WARREN
2022-07-11AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-22CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2022-04-10
2022-04-22PSC05Change of details for Alta Signa Holdings Limited as a person with significant control on 2022-04-10
2022-01-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CH01Director's details changed for Mr Gerardus Maria Van Loon on 2021-10-11
2021-06-29AP01DIRECTOR APPOINTED MR ADAM CAMPBELL BARKER
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11PSC02Notification of Alta Signa Holdings Limited as a person with significant control on 2019-05-09
2019-09-11PSC07CESSATION OF GERARDUS MARIA VAN LOON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-06-10AA01Previous accounting period shortened from 01/04/19 TO 31/03/19
2019-06-05AP01DIRECTOR APPOINTED MR MICHAEL IAN WARREN
2019-06-04PSC04Change of details for Mr Gerardus Maria Van Loon as a person with significant control on 2019-06-04
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-10CH01Director's details changed for Mr Rory William O'brien on 2019-04-10
2019-03-04AA01Current accounting period shortened from 30/04/19 TO 01/04/19
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England
2018-05-29AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2018-05-29AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2018-05-29
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 4th Floor, 88 Leadenhall Street London EC3A 3BP England
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;EUR 699
2018-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ALTA SIGNA LTD 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 ALTA SIGNA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTA SIGNA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2021-03-31

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 ALTA SIGNA LTD

Intangible Assets
Patents
We have not found any records of ALTA SIGNA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA SIGNA LTD
Trademarks
We have not found any records of ALTA SIGNA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA SIGNA LTD. 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 (66220 - Activities of insurance agents and brokers) as ALTA SIGNA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTA SIGNA LTD 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 ALTA SIGNA LTD 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 ALTA SIGNA LTD 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?
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    Other companies at postcode EC3V 0BG