Altrata Limited
04701899
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 26/06/2023
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 23 other boards
director · Since 18/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 18/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
Former
corporate nominee secretary · Resigned 19/03/2003
secretary · Resigned 27/01/2006
director · Resigned 07/10/2009
secretary · Resigned 13/08/2010
director · Resigned 18/02/2015
director · Resigned 18/02/2015
director · Resigned 15/07/2016
secretary · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 20/03/2020
director · Resigned 20/03/2020
director · Resigned 15/01/2021
director · Resigned 28/02/2023
director · Resigned 26/06/2023
director · Resigned 18/09/2023
secretary · Resigned 28/05/2024
Persons with Significant Control
Eii (Ventures) Limited
4, Bouverie Street, London, EC4Y 8AX
Reg: 05885797 · England And Wales · Private Limited Company
Notified 01/10/2020
Former PSCs
Altrata Holdings Limited
Ceased 02/10/2023
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)
PACIFIC WESTERN BANK
ELECTRIC SUPPLY NOMINEES LIMITED
SAXONCOURT INTERNATIONAL LIMITED
Change History
Active
Private Limited Company
4 BOUVERIE STREET
LONDON