Altemis Ltd

Active04528282 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
The Sales and Marketing Consulting Group Ltd
Accounts type
Micro entity
Region
East of England
Address
Dalethorpe End
Stratford Road
Dedham
CO7 6HW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2005
British
Director · Appointed 6 September 2002
British
Born December 1961 (64)
Officer history (5 former)
1 December 2005
Appointed Karayanes, Allison Grace as Secretary
1 December 2005
Resigned Mcluskie, Mhairi as Secretary
1 December 2005
Resigned Mcluskie, Mhairi as Director
29 March 2005
Appointed Mcluskie, Mhairi as Secretary
29 March 2005
Appointed Mcluskie, Mhairi as Director
29 March 2005
Resigned Karayanes, Allison Grace as Secretary
6 September 2002
Appointed Ilsley, Richard John as Director
6 September 2002
Appointed Cornhill Services Limited as Corporate Secretary
6 September 2002
Resigned Cornhill Services Limited as Corporate Secretary
6 September 2002
Appointed Cornhill Directors Limited as Corporate Director
6 September 2002
Resigned Cornhill Directors Limited as Corporate Director
6 September 2002
Appointed Karayanes, Allison Grace as Secretary

Ownership 1 active

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

The Sales and Marketing Consulting Group Ltd
Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04352574

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Micro company accounts31 May 2025
5 November 2025Confirmation statement with no updates6 September 2025
5 March 2025Registered office address changed
28 February 2025Micro company accounts31 May 2024
22 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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