Back to search

Altavio Ltd

17116770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brulimar House, Jubilee Road, Middleton, M24 2LX
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Simon Altman

director · Since 25/03/2026

British · England · Age 62

Konrad Herba

director · Since 25/03/2026

Polish · Poland · Age 46

Persons with Significant Control

Mr Simon Altman

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Brulimar House, Jubilee Road, Middleton, M24 2LX

Notified 25/03/2026

Konrad Herba

25–50% shares
25–50% votes
Appoint directors

Polish · Poland · Age 46

Brulimar House, Jubilee Road, Middleton, M24 2LX

Notified 25/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Brulimar House
2026-04-25

UNIT C-D HANSON CLOSE

post townMiddleton
2026-04-25

MANCHESTER

postcodeM24 2LX
2026-04-25

M24 2UH

officer appointedALTMAN, Simon
2026-04-25
officer appointedHERBA, Konrad
2026-04-25

Filing History6 filings

Confirmation statement

confirmation statement with updates

01/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Incorporated

incorporation company

25/03/202611 pages · PDF