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Altelium Ltd

11693136

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

RESOLUTION HOUSE, LEEDS, LS1 5DQ
Incorporated 23/11/2018

Compliance

Last accounts

30/11/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 18/03/2023

Due 01/04/2024

Overdue

Industry

63110
Data processing, hosting and related activities

Officers

Mr Ioannis Pesmazoglou

director · Since 20/02/2019

ENTREPRENEUR

GREEK · ENGLAND · Age 58

Mr Hugh Hovey Bohling

director · Since 01/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Ioannis Mitzelos

director · Since 01/07/2021

ECONOMIST

GREEK · GREECE · Age 53

Buu Truong

director · Since 24/05/2023

NONE

BRITISH · UNITED KINGDOM · Age 47

David Michael Zakutansky

director · Since 18/09/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Persons with Significant Control

Hon Gerald Charles Walter Grimston

25–50% votes
Appoint directors

British · England · Age 73

Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Notified 23/11/2018

Ventris Management Limited

25–50% shares
25–50% votes

Fourth Floor 20, Margaret Street, London, W1W 8RS

Reg: Company Number 08424554 · Companies House · Company Limited By Shares

Notified 29/11/2019

Elgiva Limited

25–50% shares
25–50% votes

Cnc House, Water Stratford Road, Finmere, MK18 4AT

Reg: 12354046 · Companies House · Company Limited By Shares

Notified 23/12/2019

Former PSCs

Mr Charley Gerald Charles Walter Grimston

Ceased 28/12/2018

Fairwood Limited

Ceased 04/01/2022

Mr Ioannis Pesmazoglou

Ceased 29/11/2020

Insolvency History2 cases

in administration

Michael Chamberlain (practitioner) · Gareth David Peckett (practitioner) · Rehan Ahmed (practitioner)

creditors voluntary liquidation12/11/2025

Gareth David Peckett (practitioner)

CompanyRankvs 15+ SIC 63110 peers
23

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 3.09× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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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.

Employees0/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern In forming our opinion on the financial statements, which is not qualified, we have considered the adequacy of the disclosures in note 2.2 to the financial statements concerning the Directors' use

Key FinancialsYear ending 30/11/2021

Turnover

£41k

Annual revenue

Net Worth

£680k

Balance sheet strength

Cash

£582k

Cash in the bank

Profit Before Tax

-£1.0M

Bottom line earnings

Net Current Assets

£545k

Working capital

Current Assets

£805k

Current Liabilities

£260k

Fixed Assets

£135k

Debtors

£223k

Gross Profit

£41k

Admin Expenses

£1.2M

Operating Profit

-£999k

Profit After Tax

-£1.0M

6avg. employees

Balance Sheet

Intangible assets£127k
Assets less current liabilities£680k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20213.09

Derived from filed accounts. Not audited figures.