Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Altenmark Limited
- Incorporated
- 18 October 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 91
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 89
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 1994
British
Born June 1953 (73)
Officer history (7 former)
11 November 2024
7 November 2024
30 October 2024
1 November 2006
27 March 2003
27 March 2003
30 November 1995
30 November 1995
8 December 1994
8 December 1994
8 December 1994
30 November 1994
30 November 1994
18 October 1994
18 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15536039
Former controllers (3)
23 October 2024
Ceased MPGB Limited — Owns 75–100% of shares
4 March 2024
4 March 2024
Ceased Shimshon Torn-Hibler — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £305 | £14,713,231 | £15,790,802 | £14,524,442 | £14,400,901 | £14,314,339 | |
| Current Assets | £209 | £990 | £585,225 | £833,547 | £1,027,909 | £455,588 | £728,099 |
| Debtors | £209 | £860 | £390,169 | £61,348 | £27,402 | £33,799 | £41,844 |
| Cash | £0 | £130 | £195,056 | £772,199 | £1,000,507 | £421,789 | £686,255 |
| Creditors (< 1 year) | £487 | £1,273 | £443,570 | £620,279 | £546,275 | £465,162 | £409,258 |
| Creditors (> 1 year) | £0 | £894,602 | £904,887 | £763,337 | £863,117 | ||
| Net Current Assets | (£278) | (£283) | £141,655 | £213,268 | £481,634 | (£9,574) | £318,841 |
| Net Assets | £22 | £13,576,413 | £13,645,791 | £13,242,958 | £12,769,759 | £12,911,832 | |
| Shareholder Funds | £27 | £22 | £13,576,413 | £13,645,791 | £13,242,958 | £12,769,759 | £12,911,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 26 March 2025 | Previous accounting period shortened | |||
| 26 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 February 2025 | Satisfaction of a charge in full |
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