Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Altaine UK Limited
- Incorporated
- 6 November 2002 (24 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Joanne Louise GelbLeon Peers TraversWarren Gregory Tobin
- Owned by
- Altaine Limited
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 24 Bloomfield24 Bloomfield AvenueBathBA2 3AB
Officers 4 active
Officer details are public data from the Companies House register.
Gelb, Joanne Louise
Director · Appointed 21 May 2018
New Zealander
Born February 1972 (54)
Travers, Leon Peers
Director · Appointed 1 March 2017
British
Born June 1972 (54)
James, Anton Lance
Secretary · Appointed 6 December 2013
Tobin, Warren Gregory
Director · Appointed 6 November 2002
New Zealander
Born June 1964 (62)
Officer history (7 former)
21 May 2018
Appointed Gelb, Joanne Louise as Director
1 March 2017
Appointed Travers, Leon Peers as Director
6 December 2013
Appointed James, Anton Lance as Secretary
6 December 2013
Resigned Long, Karen as Secretary
31 March 2013
12 December 2011
Appointed Long, Karen as Secretary
12 December 2011
Resigned James, Anton Lance as Secretary
30 November 2004
Resigned Williams, Craig as Director
11 July 2003
11 July 2003
Appointed James, Anton Lance as Secretary
10 July 2003
Resigned Williams, Craig as Secretary
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
Appointed Williams, Craig as Secretary
6 November 2002
Appointed Williams, Craig as Director
6 November 2002
Appointed Tobin, Warren Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Altaine Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1318002
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £378,782
- Cash
- £823
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 20.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £398,378 | £510,068 | £733,831 | £693,719 | £700,868 | £681,189 |
| Debtors | £397,555 | £489,649 | £485,599 | £377,436 | £597,063 | |
| Cash | £823 | £244,182 | £208,120 | £323,432 | £84,126 | |
| Creditors (< 1 year) | £19,596 | £8,917 | £23,518 | £19,922 | £69,774 | £74,368 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £378,782 | £501,151 | £710,313 | £673,797 | £631,094 | £606,821 |
| Net Assets | £378,782 | £501,151 | £710,313 | £673,797 | £631,094 | £606,821 |
| Shareholder Funds | £378,782 | £501,151 | £710,313 | £673,797 | £631,094 | £606,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 24 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 2 December 2024 | Director's details changed |
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