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Alta Booking Ltd.

11652479

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

114 St Martin's Lane, Covent Garden, London, WC2N 4BE
Incorporated 31/10/2018

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

63990
Other information service activities

Officers

Jamila Altawil

director · Since 31/10/2018

ICT

SWISS · SWITZERLAND · Age 67

Nada De Turckheim

director · Since 31/10/2018

ICT

SWISS · SWITZERLAND · Age 43

Ronan Oliver Louis De Turckheim

director · Since 31/10/2018

ICT

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Catherine Marie Paule Worsley

director · Since 23/11/2018

MARKETING CONSULTANT

FRENCH · UNITED KINGDOM · Age 62

Also on 8 other boards

Jamila Altawil

director · Since 31/10/2018

Swiss · Switzerland · Age 67

Nada De Turckheim

director · Since 31/10/2018

Swiss · Switzerland · Age 43

Ronan Oliver Louis De Turckheim

director · Since 31/10/2018

British · England · Age 40

Catherine Marie Paule Worsley

director · Since 23/11/2018

French · United Kingdom · Age 62

Persons with Significant Control

Jamila Altawil

25–50% shares
25–50% votes

Swiss · Switzerland · Age 67

114 St Martin's Lane, Covent Garden, London, WC2N 4BE

Notified 31/10/2018

Nada De Turckheim

25–50% shares
25–50% votes

Swiss · Switzerland · Age 43

114 St Martin's Lane, Covent Garden, London, WC2N 4BE

Notified 31/10/2018

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1114 St Martin's Lane
2026-08-28

114 ST MARTIN'S LANE

post townLondon
2026-08-28

LONDON

officer appointedALTAWIL, Jamila
2026-08-28
officer appointedDE TURCKHEIM, Nada
2026-08-28
officer appointedDE TURCKHEIM, Ronan Oliver Louis
2026-08-28
officer appointedWORSLEY, Catherine Marie Paule
2026-08-28

CompanyRankvs 15534+ SIC 63990 peers
29

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 pts

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

Filing compliance5/15 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 31/12/2023

Net Worth

-£1.6M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£14k

Current Liabilities

£1.7M

Debtors

£6k

4avg. employees

Balance Sheet

Intangible assets£80k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20230.01

Derived from filed accounts. Not audited figures.

Filing History36 filings

DISS40

gazette filings brought up to date

22/04/20261 page · PDF
GAZ1

gazette notice compulsory

21/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
PSC changed

change to a person with significant control

20/01/20262 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Director details changed

change person director company with change date

02/12/20242 pages · PDF
PSC changed

change to a person with significant control

02/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
PSC changed

change to a person with significant control

29/11/20242 pages · PDF
PSC changed

change to a person with significant control

20/10/20242 pages · PDF
PSC changed

change to a person with significant control

17/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
PSC changed

change to a person with significant control

02/11/20232 pages · PDF
PSC changed

change to a person with significant control

02/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20208 pages · PDF
PSC changed

change to a person with significant control

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
Accounts date changed

change account reference date company previous extended

23/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Incorporated

incorporation company

31/10/201813 pages · PDF