Altair Publishers Limited

Active00639830 Private limited company
Incorporated
16 October 1959 (67 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
C/o Sobell Rhodes LLP The Kinetic Centre
Theobald Street
Elstree, Borehamwood
WD6 4PJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 September 2026
Director · Appointed 27 February 2026
British
Born December 1954 (71)
Officer history (6 former)
24 September 2026
Appointed Overcroft Services Ltd as Corporate Secretary
24 September 2026
Resigned Umbercroft Limited as Corporate Secretary
27 February 2026
Appointed May, Martin Irvin as Director
22 October 2025
Resigned Donert, Paul Stephen as Director
27 August 2007
Appointed Donert, Paul Stephen as Director
27 August 2007
Resigned Placename Limited as Corporate Director
29 November 2001
Resigned Donert, Paul Stephen as Director
20 November 2001
Appointed Placename Limited as Corporate Director
26 February 1999
Appointed Donert, Paul Stephen as Director
3 February 1999
Resigned Donert, Paul Stephen as Director
30 December 1993
Appointed Umbercroft Limited as Corporate Secretary
30 December 1993
Resigned Zajac, Brenda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company
Reg. no. 00172628
Former controllers (2)
6 April 2016
Ceased Brenda Ann-Ita Zajac — Owns 25–50% of shares
6 April 2016
Ceased Philip David Zajac — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,832 £13,332 £12,135 £10,635 £9,135 £7,635
Balance sheet detail
202520242023202220212020
Debtors£15,135£15,135£15,135£15,135£15,135£15,135
Creditors (< 1 year)£7,500£6,000£4,500£3,000£1,803£303
Net Current Assets£7,635£9,135£10,635£12,135£13,332£14,832
Shareholder Funds£7,635£9,135£10,635£12,135£13,332£14,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 March 2025
12 March 2026Confirmation statement with no updates31 December 2025
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
30 April 2025Total exemption full accounts31 March 2024
Show all recent filings

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