Menna Overview
Here’s a quick overview of ALTA PERFORMANCE MATERIALS LIMITED 👀 — a London based business that started in 2018.
ALTA PERFORMANCE MATERIALS LIMITED
- Company statusactive
- Company No11506805
- Age7 years 11 months Incorporated 8 August 2018
- Officers2
Address
13th Floor One Angel Court, London, EC2R 7HJ, England
ALTA PERFORMANCE MATERIALS LIMITED is an active company incorporated on 8 August 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 05 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 25 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 11 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Steven | director | Feb 1979 | 31 Mar 2025 |
| MILLER, Andrew | director | May 1971 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Composites Holdings Company (Uk) Limited | 30 Aug 2019 | |
| Squire Patton Boggs Directors Limited | 08 Aug 2018 |
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BROWN, Andrew, Mr., NICOLSON, John Allan are mutual persons.
BROWN, Andrew, Mr., HOGAN, Alex, NICOLSON, John Allan, WHITE, Anthony are mutual persons.
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BROWN, Andrew, Mr., HOGAN, Alex, NICOLSON, John Allan, WHITE, Anthony are mutual persons.
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BROWN, Andrew, Mr., HOGAN, Alex, NICOLSON, John Allan, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., HOGAN, Alex, NICOLSON, John Allan, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., NICOLSON, John Allan, WHITE, Anthony are mutual persons.
BROWN, Andrew, Mr., DOSSETT, Stephen John, NICOLSON, John Allan, WHITE, Anthony are mutual persons.
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HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
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WHITE, Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ALTA PERFORMANCE MATERIALS LIMITED 👀 — a London based business that started in 2018.