Altaire Limited

Active03799833 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Stephen Gerald Ball
Owned by
Eleanor Anne Ball
Stephen Gerald Ball
Accounts type
Micro entity
Region
Greater London
Address
Forma House
Bowling Green Lane
London
EC1R 0NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2000
British
Born May 1977 (49)
Ball, Stephen Gerald
Director · Appointed 1 December 1999
British
Born July 1973 (53)
Secretary · Appointed 2 July 1999
German
Director · Appointed 2 July 1999
German
Born July 1966 (60)
Officer history (2 former)
7 March 2000
Appointed Ball, Eleanor Anne, Dr as Director
1 December 1999
Appointed Ball, Stephen Gerald as Director
2 July 1999
Appointed Dittmar, Frank as Secretary
2 July 1999
Appointed Dittmar, Frank as Director
2 July 1999
Appointed Cambridge Nominees Limited as Corporate Secretary
2 July 1999
Resigned Cambridge Nominees Limited as Corporate Secretary
2 July 1999
Appointed Cambridge Incorporations Limited as Corporate Director
2 July 1999
Resigned Cambridge Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Stephen Gerald Ball
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£46,518)
Employees
3
Debt Ratio
394%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £413,253 £285,915 £201,072 (£38,673) (£45,953) (£46,518)
Balance sheet detail
202520242023202120202019
Fixed Assets£442£442£442£7,508£12,040£19,652
Current Assets£15,358£15,938£25,265£353,152£526,110£612,853
Debtors£13,892£157,065£95,543£324,337
Cash£11,373£196,087£430,567£288,516
Creditors (< 1 year)£9,778£9,793£43,628£123,938£210,226£219,252
Creditors (> 1 year)£52,540£52,540£20,752£35,650£42,009£0
Net Current Assets£5,580£6,145(£18,363)£229,214£315,884£393,601
Net Assets(£46,518)(£45,953)(£38,673)£201,072£285,915£413,253
Shareholder Funds(£46,518)(£45,953)(£38,673)£201,072£285,915£413,253

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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