Alta Trading Uk Limited

02275739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC3M 1AJ

Incorporated 08/07/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Cornhill Secretaries Limited

secretary · Since 16/03/2006

BRITISH

Also on 984 other boards

Mr Edward Henry Mills-Webb

director · Since 22/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Benjamin William Mills

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Christakis Theodoulou

significant-influence-or-control-as-trust

Cypriot · Cyprus · Age 43

Seatankers Management Co. Ltd, Promachon Eleftherias, Deana Beach Apartments, 4103 Limassol

Notified 22/01/2024

Former PSCs

John Fredriksen

Ceased 22/01/2024

Demetrios Hannas

Ceased 01/08/2017

Timothy Nicholas Scott Warren

Ceased 31/07/2020

Jean-Luc Patrick Piazza

Ceased 13/03/2024

Spyros Demou Episkopou

Ceased 31/01/2024

Eirini Santhi Theocharous

Ceased 31/12/2023

Charges0 outstanding

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 26/09/2018Registered 16/10/2018Satisfied 04/07/2023

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 06/02/2015Registered 20/02/2015Satisfied 04/07/2023

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 04/03/2014Registered 14/03/2014Satisfied 04/07/2023

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 04/03/2014Registered 14/03/2014Satisfied 04/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2012Registered 07/11/2012Satisfied 03/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 04/07/2023

charge

satisfied

ING BELGUIM, BRUSSELS, GENEVA BRANCH

Created 03/03/2009Registered 18/03/2009Satisfied 04/07/2023

charge

satisfied

MIZUHO CORPORATE BANK LIMITED

Created 20/11/2008Registered 28/11/2008Satisfied 02/03/2021