Altrigen Solutions Limited

Active04114139 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Mark Andrew Fullarton
James Paul Frear
Owned by
Mark Andrew Fullarton
James Paul Frear
Accounts type
Total exemption full
Region
Yorkshire
Address
1 C/o H.C Slingsby
1 Otley Road
Shipley
BD17 7LW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fullarton, Mark
Secretary · Appointed 13 November 2001
British
Fullarton, Mark Andrew
Director · Appointed 24 November 2000
British
Born March 1962 (64)
Frear, James Paul
Director · Appointed 24 November 2000
British
Born January 1968 (58)
Officer history (3 former)
16 December 2011
Resigned Place, Melanie Claire as Director
1 October 2008
Appointed Place, Melanie Claire as Director
3 May 2002
Resigned Convery, Robert as Director
13 November 2001
Appointed Fullarton, Mark as Secretary
13 November 2001
Resigned Hancock, David John as Secretary
24 November 2000
Appointed Fullarton, Mark Andrew as Director
24 November 2000
Appointed Frear, James Paul as Director
24 November 2000
Appointed Hancock, David John as Secretary
24 November 2000
Appointed Convery, Robert as Director

Ownership 2 active

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

Mark Andrew Fullarton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
James Paul Frear
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1968 (58)

Financials

Net Assets
£67,515
Cash
£171,886
Employees
7
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £114,297 £88,623 £88,087 £85,794 £67,515
Balance sheet detail
202420232022202120202019
Fixed Assets£13,422£25,195£28,719£42,099£62,784£58,428
Current Assets£251,641£289,959£295,065£279,552£262,321£148,686
Debtors£63,500£94,041£97,700£73,229£98,475£57,959
Cash£171,886£178,624£184,255£202,012£156,434£61,812
Creditors (< 1 year)£162,981£189,521£190,714£183,028£160,808£131,438
Creditors (> 1 year)£34,567£39,839£44,983£50,000£50,000
Net Current Assets£88,660£100,438£104,351£96,524£101,513£17,248
Net Assets£67,515£85,794£88,087£88,623£114,297
Shareholder Funds£67,515£85,794£88,087£88,623£114,297£75,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 2025
14 August 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates24 November 2024
20 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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