Altor UK Limited

Active03699333 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Isabelle Maria Mateu
Altor Industrie Sas
Owned by
Anton Kristofer Lundholm
Accounts type
Micro entity
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2026
Last conf. stmt
17 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mateu, Isabelle Maria
Director · Appointed 1 May 2021
French
Born September 1975 (51)
Altor Industrie Sas
Corporate Director · Appointed 30 April 2008
Officer history (17 former)
1 May 2021
Appointed Mateu, Isabelle Maria as Director
1 September 2020
Resigned Lafleurie, Felix as Director
6 July 2020
Resigned Alletru, Christophe as Director
6 July 2020
Resigned Gautier, Jean-Francois as Director
17 June 2020
Appointed Lafleurie, Felix as Director
31 December 2012
Resigned Wagner, Gilles as Director
20 March 2009
Resigned Elliott, Colin Geoffrey as Secretary
1 October 2008
Appointed Wagner, Gilles as Director
1 October 2008
Appointed Alletru, Christophe as Director
1 October 2008
Appointed Gautier, Jean-Francois as Director
30 April 2008
Resigned Lovenbach, Thierry Jacques as Director
30 April 2008
Resigned Perl, Lionel as Director
30 April 2008
Appointed Altor Industrie Sas as Corporate Director
25 February 2008
Resigned Bouman, Tom Maria as Director
5 October 2006
Resigned Eloy, Jacques Philippe Levis as Director
25 February 2002
Appointed Eloy, Jacques Philippe Levis as Director
22 February 2002
Resigned Fitzpatrick, Michael Neil as Director
6 February 2002
Resigned Fitzpatrick, Michael John as Director
22 November 2001
Resigned Fitzpatrick, Michael John as Secretary
6 November 2001
Appointed Elliott, Colin Geoffrey as Secretary
23 February 2001
Appointed Fitzpatrick, Michael John as Secretary
23 February 2001
Resigned Tolson, Robert Matthew as Secretary
17 October 2000
Resigned Ovalsec Limited as Corporate Secretary
17 October 2000
Appointed Tolson, Robert Matthew as Secretary
17 June 1999
Resigned Hillgate Secretarial Limited as Corporate Secretary
17 June 1999
Appointed Ovalsec Limited as Corporate Secretary
12 February 1999
Appointed Perl, Lionel as Director
12 February 1999
Appointed Lovenbach, Thierry Jacques as Director
12 February 1999
Appointed Bouman, Tom Maria as Director
12 February 1999
Appointed Fitzpatrick, Michael Neil as Director
12 February 1999
Resigned Hillgate Nominees Limited as Corporate Director
12 February 1999
Resigned Hillgate Secretarial Limited as Corporate Director
12 February 1999
Appointed Fitzpatrick, Michael John as Director
21 January 1999
Appointed Hillgate Nominees Limited as Corporate Director
21 January 1999
Appointed Hillgate Secretarial Limited as Corporate Director
21 January 1999
Appointed Hillgate Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Anton Kristofer Lundholm
Individual · Notified 15 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born June 1977 (49)
Former controllers (2)
6 July 2020
Ceased Jean-Francois Gautier — Owns 50–75% of shares
6 July 2020
Ceased Christophe Alletru — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,002

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£1,570) (£347) (£711) (£1,922) (£2,892) £1,066 £1,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,002£1,066£0£1,436£44,863£1,820£1,216
Creditors (< 1 year)£0£2,892£3,358£45,574£2,167£2,786
Creditors (> 1 year)£0
Net Current Assets£1,002£1,066(£2,892)(£1,922)(£711)(£347)(£1,570)
Net Assets£1,002£1,066(£2,892)(£1,922)(£711)(£347)(£1,570)
Shareholder Funds£1,002£1,066(£2,892)(£1,922)(£711)(£347)(£1,570)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 December 20253
19 September 2025Micro company accounts31 December 2024
4 August 2025Change of details for a person with significant control2
31 January 2025Director's details changed2
31 January 2025Confirmation statement with no updates17 January 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?