Altien Limited

Active03466192 Private limited company
Incorporated
14 November 1997 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Allen Peter Morgan
Owned by
Allen Peter Morgan
Accounts type
Total exemption full
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2006
British
Director · Appointed 27 January 2006
British
Born January 1966 (60)
Morgan, Allen Peter
Director · Appointed 14 November 1997
British
Born March 1970 (56)
Officer history (8 former)
19 June 2012
Resigned Kayes, Craig Bernard as Director
26 February 2010
Resigned Hirst, John Nathaniel Jason as Director
12 December 2008
Resigned Altien Limited as Corporate Director
12 December 2008
Appointed Kayes, Craig Bernard as Director
12 December 2008
Appointed Altien Limited as Corporate Director
30 May 2008
Resigned Phelps, Brian as Director
27 September 2007
Resigned Clayton, David Hugh as Director
6 December 2006
Appointed Phelps, Brian as Director
27 January 2006
Appointed Burgess, Ian Ronald as Director
27 January 2006
Appointed Burgess, Ian Ronald as Secretary
27 January 2006
Resigned Morgan, Kathleen Marie Ann as Secretary
27 January 2006
Appointed Clayton, David Hugh as Director
12 August 2004
Appointed Hirst, John Nathaniel Jason as Director
14 November 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
14 November 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
14 November 1997
Appointed On Line Formations Limited as Corporate Nominee Director
14 November 1997
Resigned On Line Formations Limited as Corporate Nominee Director
14 November 1997
Appointed Morgan, Kathleen Marie Ann as Secretary
14 November 1997
Appointed Morgan, Allen Peter as Director

Ownership 1 active

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

Allen Peter Morgan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)

Financials

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

Net Assets
(£121,660)
Cash
£58,097
Employees
5
Debt Ratio
249%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£341,648) £159,293 (£348,603) (£222,750) (£185,799) (£121,660)
Balance sheet detail
202520242023202220212020
Fixed Assets£403£1,449£3,535£1,389£2,980£4,161
Current Assets£81,153£64,957£120,499£262,843£347,906£388,075
Debtors£23,056£3,197£47,837£27,621£58,355£270,970
Cash£58,097£61,760£72,662£235,222£289,551£117,105
Creditors (< 1 year)£110,716£228,705£288,514£292,065£191,593£144,157
Creditors (> 1 year)£92,500£23,500£58,270£320,770£0£589,727
Net Current Assets(£29,563)(£163,748)(£168,015)(£29,222)£156,313£243,918
Net Assets(£121,660)(£185,799)(£222,750)(£348,603)£159,293(£341,648)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts30 April 2025
27 November 2025Confirmation statement with updates14 November 2025
29 January 2025Total exemption full accounts30 April 2024
14 November 2024Confirmation statement with updates14 November 2024
30 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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