Altimax Limited

Active02764840 Private limited company
Incorporated
16 November 1992 (33 years)
Industry
Business and domestic software development (62012)
Directors
Alexandra Ruth Clark
Owned by
Alexandra Ruth Clark
Accounts type
Micro entity
Region
South East
Address
5 St. Andrews Road
Littlestone
New Romney
TN28 8RB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Alexandra Ruth
Secretary · Appointed 16 November 1992
British
Clark, Alexandra Ruth
Director · Appointed 16 November 1992
British
Born December 1963 (62)
Officer history (2 former)
20 July 2025
Resigned Gibbons, Timothy as Director
16 November 1992
Appointed Clark, Alexandra Ruth as Secretary
16 November 1992
Appointed Clark, Alexandra Ruth as Director
16 November 1992
Appointed Samuels, Jacqueline as Secretary
16 November 1992
Resigned Samuels, Jacqueline as Secretary
16 November 1992
Appointed Gibbons, Timothy as Director

Ownership 1 active

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

Alexandra Ruth Clark
Individual · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1963 (62)
Former controllers (1)
11 November 2024
Ceased Tim Gibbons — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£107,808
Debt Ratio
23%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £140,275 £140,360 £140,563 £140,275 £140,392 £107,808
Balance sheet detail
202520242023202220212020
Fixed Assets£140,000£140,000£140,000£140,000£140,000£275
Current Assets£0£392£275£563£360£0
Creditors (< 1 year)£32,193£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£32,193)£392£275£563£360£0
Net Assets£107,808£140,392£140,275£140,563£140,360£140,275
Shareholder Funds£107,808£140,392£140,275£140,563£140,360£140,275

Filings

Filing history not loaded yet. See it on Companies House

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