Altair Securities Limited

Active02292135 Private limited company
Incorporated
1 September 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
John Christian Ching
Gladys Pui Fan Ching
Owned by
John Christian Ching
Lawrence Yu Keat Ching
Accounts type
Micro entity
Region
Greater London
Address
20 Alban House
5 Sumpter Close
London
NW3 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ching, John Christian
Director · Appointed 17 July 2021
British
Born December 1978 (47)
Director · Appointed 17 July 2021
British
Born October 1969 (57)
Ching, Gladys Pui Fan
Secretary
British
Ching, Gladys Pui Fan
Director
British
Born July 1945 (81)
Officer history (1 former)
17 August 2021
Resigned Ching, Francis Kwong Kuen as Director
17 July 2021
Appointed Ching, John Christian as Director
17 July 2021
Appointed Ching, Lawrence Yu Keat, Dr as Director

Ownership 2 active

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

John Christian Ching
Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born December 1978 (47)
Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (3)
31 January 2023
Ceased John Christian Ching — Owns 25–50% of shares
31 January 2023
Ceased Gladys Pui Fan Ching — Owns 25–50% of shares
31 December 2021
Ceased Francis Kwong Kuen Ching — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,046,342
Employees
1
Debt Ratio
15%
Current Ratio
51.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £843,476 £924,660 £955,748 £1,002,663 £1,007,947 £1,046,342
Balance sheet detail
202520242023202220212020
Fixed Assets£418,733£418,305£418,766£419,229£423,502£997,520
Current Assets£816,502£776,144£772,424£718,476£758,261£189,705
Creditors (< 1 year)£15,893£13,502£15,527£8,957£84,103£63,749
Creditors (> 1 year)£173,000£173,000£173,000£173,000£173,000£280,000
Net Current Assets£800,609£762,642£756,897£709,519£674,158£125,956
Net Assets£1,046,342£1,007,947£1,002,663£955,748£924,660£843,476
Shareholder Funds£1,046,342£1,007,947£1,002,663£955,748£924,660£843,476

Filings

Filing history not loaded yet. See it on Companies House

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