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Altios International Uk Limited

03202078

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Wilberforce House, Station Road, London, NW4 4QE
Incorporated 22/05/1996

Previously known as

Frenger Business Services Limited · until 24/12/2025
French Business Centre Limited · until 19/10/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

69202
Bookkeeping activities

Officers

Mrs Benedicte Mermet

secretary · Since 22/05/1996

DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mrs Benedicte Mermet

director · Since 22/05/1996

DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Patrick Arnaud Ferron

director · Since 01/07/2023

DIRECTOR

FRENCH · FRANCE · Age 57

Benedicte Mermet

director · Since 22/05/1996

French · United Kingdom · Age 64

Benedicte Mermet

secretary · Since 22/05/1996

French

Patrick Arnaud Ferron

director · Since 01/07/2023

French · France · Age 57

Former

Daniel John Dwyer

nominee director · Resigned 22/05/1996

Daniel John Dwyer

nominee secretary · Resigned 22/05/1996

Betty June Doyle

nominee director · Resigned 22/05/1996

Jean-Noel Mermet

director · Resigned 12/08/2018

Persons with Significant Control

Mr Patrick Arnaud Ferron

Significant control

French · France · Age 57

Wilberforce House, Station Road, London, NW4 4QE

Notified 10/11/2025

Former PSCs

Mrs Benedicte Mermet

Ceased 31/05/2022

Mr Jean-Noel Mermet

Ceased 12/08/2018

Frenger International Ltd

Ceased 10/11/2025

Altios Consulting Limited

Ceased 22/12/2025

Change History

officer appointed → MERMET, Benedicte
2026-09-27
officer appointed → FERRON, Patrick Arnaud
2026-09-27
officer appointed → MERMET, Benedicte
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Wilberforce House
2026-09-27

WILBERFORCE HOUSE

post town → London
2026-09-27

LONDON

CompanyRankvs 1047+ SIC 69202 peers
80

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£85k

Balance sheet strength

Cash

£463k

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£762k

Current Liabilities

£664k

Fixed Assets

£10k

Debtors

£299k

10avg. employees

Tax at Year End

Corp tax£82k

Balance Sheet

Assets less current liabilities£108k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£0
20251.15-£206k
20241.61—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with updates

16/09/20264 pages · PDF
Accounts filed

accounts with accounts type small

14/05/202615 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
CERTNM

certificate change of name company

24/12/20253 pages · PDF
PSC07

cessation of a person with significant control

22/12/20251 page · PDF
RESOLUTIONS

resolution

18/11/20252 pages · PDF
RESOLUTIONS

resolution

18/11/20252 pages · PDF
PSC07

cessation of a person with significant control

13/11/20251 page · PDF
PSC notified

notification of a person with significant control

13/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20254 pages · PDF
Director details changed

change person director company with change date

21/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202512 pages · PDF
PSC05

change to a person with significant control

16/09/20242 pages · PDF
PSC02

notification of a person with significant control

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
Accounts date changed

change account reference date company current extended

02/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202411 pages · PDF
Director appointed

appoint person director company with name date

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20234 pages · PDF
Shares allotted

capital allotment shares

29/06/20234 pages · PDF
RESOLUTIONS

resolution

29/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
PSC02

notification of a person with significant control

26/04/20232 pages · PDF
PSC07

cessation of a person with significant control

26/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20239 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202210 pages · PDF
Director details changed

change person director company with change date

22/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20215 pages · PDF
CH03

change person secretary company with change date

22/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20199 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
PSC07

cessation of a person with significant control

13/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20181 page · PDF
PSC changed

change to a person with significant control

20/03/20182 pages · PDF
PSC changed

change to a person with significant control

20/03/20182 pages · PDF
CERTNM

certificate change of name company

19/10/20171 page · PDF
CONNOT

change of name notice

19/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20107 pages · PDF
363a

legacy

22/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20097 pages · PDF
363a

legacy

23/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20087 pages · PDF
363a

legacy

23/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20077 pages · PDF
288c

legacy

31/07/20061 page · PDF
288c

legacy

31/07/20061 page · PDF
288c

legacy

28/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20067 pages · PDF
363a

legacy

22/05/20062 pages · PDF
363s

legacy

31/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20057 pages · PDF
363s

legacy

19/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20043 pages · PDF
363s

legacy

05/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20033 pages · PDF
363s

legacy

24/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20023 pages · PDF
363s

legacy

18/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

12/03/20013 pages · PDF
363s

legacy

05/03/20016 pages · PDF
363s

legacy

06/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/02/20003 pages · PDF
363s

legacy

24/05/19996 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19993 pages · PDF
363s

legacy

29/05/1998PDF
Accounts filed

accounts with accounts type small

30/12/19973 pages · PDF
225

legacy

30/12/19972 pages · PDF
363s

legacy

02/06/19976 pages · PDF
288

legacy

02/06/19961 page · PDF
288

legacy

02/06/19962 pages · PDF
288

legacy

02/06/19962 pages · PDF
288

legacy

02/06/19961 page · PDF
287

legacy

02/06/19961 page · PDF
Incorporated

incorporation company

22/05/199616 pages · PDF