Alta Advisers Limited

Active03150197 Private limited company
Incorporated
24 January 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lucy Cary-Elwes
Kojah Abnah Jarrett
Accounts type
Group
Region
Greater London
Address
Elsley House
24-30 Great Titchfield Street
London
W1W 8BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mccormack, Robert George
Secretary · Appointed 7 March 2023
Cary-Elwes, Lucy
Director · Appointed 1 March 2023
British
Born April 1974 (52)
Director · Appointed 7 February 2017
British
Born November 1959
Jarrett, Kojah Abnah
Director · Appointed 3 September 2015
British
Born September 1974 (52)
Barley, David Stuart
Director · Appointed 19 May 2015
British
Born August 1985 (41)
Director · Appointed 19 May 2015
British
Born August 1952 (74)
Officer history (20 former)
7 March 2023
Resigned Clarke, Matthew James Stanhope as Secretary
7 March 2023
Appointed Mccormack, Robert George as Secretary
7 March 2023
Resigned Clarke, Matthew James Stanhope as Director
1 March 2023
Appointed Cary-Elwes, Lucy as Director
31 December 2020
Resigned Smiley, Lorraine Ann as Director
31 December 2017
7 February 2017
Appointed Atterbury, Richard William as Director
3 September 2015
Appointed Jarrett, Kojah Abnah as Director
3 September 2015
Appointed Clarke, Matthew James Stanhope as Director
3 September 2015
Appointed Clarke, Matthew James Stanhope as Secretary
3 September 2015
Resigned Smiley, Lorraine Ann as Secretary
30 June 2015
Resigned Wallace, Robert Francis as Director
19 May 2015
Appointed Leibowitz, Alan Jay as Director
19 May 2015
Appointed Barley, David Stuart as Director
27 November 2014
Resigned Blake-Roberts, Philippa Frances as Director
5 March 2014
Resigned Manser, Paul Robert as Secretary
5 March 2014
Resigned Manser, Paul Robert as Director
5 March 2014
Appointed Smiley, Lorraine Ann as Director
5 March 2014
Appointed Smiley, Lorraine Ann as Secretary
2 April 2008
Appointed Manser, Paul Robert as Director
31 December 2007
18 September 2007
Resigned Stormonth Darling, Peter as Director
29 January 2007
Resigned Prettejohn, Philip Muir as Director
1 January 2007
Appointed Ferguson, Nicholas Eustace Haddon as Director
1 May 2006
Appointed Manser, Paul Robert as Secretary
1 May 2006
Resigned O'Ferrall, Charles Kenneth Peter as Secretary
7 March 2005
Resigned Oldfield, Richard John as Director
22 February 2005
Appointed Wallace, Robert Francis as Director
3 November 2004
Appointed Stormonth Darling, Peter as Director
31 December 2003
Resigned Sheridan, Christopher Julian as Director
24 May 2001
Resigned Prettejohn, Philip Muir as Secretary
24 May 2001
Appointed O'Ferrall, Charles Kenneth Peter as Secretary
24 May 2001
Appointed O'Ferrall, Charles Kenneth Peter as Director
15 April 1998
Appointed Prettejohn, Philip Muir as Secretary
15 April 1998
Appointed Prettejohn, Philip Muir as Director
26 February 1997
Appointed Blake-Roberts, Philippa Frances as Director
19 February 1997
Resigned Adami, Manfred John, Dr as Director
19 July 1996
Appointed Sheridan, Christopher Julian as Director
19 July 1996
Appointed Oldfield, Richard John as Director
5 February 1996
Appointed Adami, Manfred John, Dr as Director
5 February 1996
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
5 February 1996
Resigned Huntsmoor Limited as Corporate Nominee Director
5 February 1996
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
24 January 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
24 January 1996
Appointed Huntsmoor Limited as Corporate Nominee Director
24 January 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£8,578,066
Cash
£9,075,509
Profit
£646,840
Debt Ratio
40%
Current Ratio
2.5x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £7,679,430 £7,951,187 £8,531,226 £8,578,066
Balance sheet detail
2025202420232022
Fixed Assets£1,521,860£1,536,927£1,735,400£2,067,936
Current Assets£12,884,910£12,033,174£10,886,147£20,253,498
Debtors£3,809,401£5,261,320£3,512,241£2,837,597
Cash£9,075,509£6,771,854£7,373,906£17,415,901
Creditors (< 1 year)£5,200,653£4,773,046£4,404,531£14,345,175
Net Current Assets£7,684,257
Net Assets£8,578,066£8,531,226£7,951,187£7,679,430
Shareholder Funds£8,578,066£8,531,226£7,951,187£7,679,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Group of companies' accounts30 June 2025
7 February 2026Confirmation statement with no updates24 January 2026
27 January 2025Confirmation statement with no updates24 January 2025
21 October 2024Group of companies' accounts30 June 2024
5 February 2024Group of companies' accounts30 June 2023
Show all recent filings

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