Alta Vera Limited

Active02750594 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Cosby Patrick Nesbitt
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Nesbitt, David Cosby Patrick
Secretary · Appointed 25 September 1992
British
Nesbitt, David Cosby Patrick
Director
British
Born February 1953 (73)
Director
British
Born August 1961 (65)
Officer history (3 former)
25 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
25 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 September 1992
Appointed Nesbitt, David Cosby Patrick as Secretary
25 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
25 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05058836
Former controllers (1)
26 September 2025
Ceased Francesca Helen Clare Nesbitt — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£584,324)
Cash
£16,964
Profit Before Tax
£42,907
Employees
4
Debt Ratio
133%
Current Ratio
2.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£682,827) (£590,368) (£584,324)
Balance sheet detail
202520242023
Fixed Assets£1,400,567£1,254,727£1,580,846
Current Assets£395,045£488,161£292,791
Debtors£378,081£480,237£274,441
Cash£16,964£7,924£18,350
Creditors (< 1 year)£201,705£142,483£235,213
Creditors (> 1 year)£2,176,502£2,317,998
Net Current Assets£193,340£345,678£57,578
Net Assets(£584,324)(£590,368)(£682,827)
Shareholder Funds(£584,324)(£590,368)(£682,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
29 January 2026Total exemption full accounts30 April 2025
29 September 2025Confirmation statement with no updates25 September 2025
26 September 2025Notification of a person with significant control
26 September 2025Cessation of a person with significant control
Show all recent filings

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