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Altira Management Co Limited

06271847

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Dacre Street, London, SW1H 0DJ
Incorporated 07/06/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Stephen Faith

director · Since 07/06/2007

British · England

Mr John Stephen Faith

director · Since 07/06/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 110 other boards

Susan Theresa Nicklen

secretary · Since 04/10/2017

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

Philip Owen Van Reyk

director · Since 01/11/2018

British · England

Mr Philip Owen Van Reyk

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 07/06/2007

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/06/2007

Barbara Ann Condon

secretary · Resigned 01/05/2012

David Peter Tatterton

director · Resigned 31/12/2013

Barbara Ann Condon

director · Resigned 30/04/2015

Anne Caroline Newman

secretary · Resigned 29/09/2017

Persons with Significant Control

Altira Business Park 1 Limited

Significant control

Reg: 05900438 · United Kingdom · Limited Company

Notified 31/10/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 7 Dacre Street
2026-09-27

7 DACRE STREET

post town → London
2026-09-27

LONDON

officer appointed → NICKLEN, Susan Theresa
2026-09-27
officer appointed → FAITH, John Stephen
2026-09-27
officer appointed → VAN REYK, Philip Owen
2026-09-27

CompanyRankvs 65444+ SIC 68209 peers
64

Financial strength59th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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 30/04/2025

Net Worth

£10k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£20k

Current Liabilities

£10k

Debtors

£19k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£6k
20241.17+£286
20231.25—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

10/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20255 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20235 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20225 pages · PDF
PSC02

notification of a person with significant control

01/11/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20221 page · PDF
Shares allotted

capital allotment shares

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20198 pages · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20188 pages · PDF
AP03

appoint person secretary company with name date

26/10/20172 pages · PDF
TM02

termination secretary company with name termination date

26/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20154 pages · PDF
Director resigned

termination director company with name termination date

14/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20155 pages · PDF
Director details changed

change person director company with change date

08/07/20143 pages · PDF
Address changed

change registered office address company with date old address

02/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20144 pages · PDF
Director resigned

termination director company with name

10/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20135 pages · PDF
Address changed

change registered office address company with date old address

15/04/20132 pages · PDF
CH03

change person secretary company with change date

10/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20125 pages · PDF
TM02

termination secretary company with name

08/05/20122 pages · PDF
AP03

appoint person secretary company with name

08/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20115 pages · PDF
Director details changed

change person director company with change date

02/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20107 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
CH03

change person secretary company with change date

07/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20093 pages · PDF
363a

legacy

25/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20091 page · PDF
287

legacy

11/11/20081 page · PDF
363s

legacy

09/07/20087 pages · PDF
225

legacy

24/07/20071 page · PDF
287

legacy

29/06/20071 page · PDF
288a

legacy

29/06/20073 pages · PDF
288a

legacy

29/06/20073 pages · PDF
288a

legacy

29/06/20073 pages · PDF
288b

legacy

29/06/20071 page · PDF
288b

legacy

29/06/20071 page · PDF
Incorporated

incorporation company

07/06/200733 pages · PDF