Altrata Limited

Active04701899 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
Wealth-X (UK) Limited (until 1 November 2023)
Ledbury Research Limited (until 8 June 2015)
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born May 1974 (52)
Director · Appointed 18 September 2023
British
Born January 1974 (52)
Director · Appointed 26 June 2023
British
Born August 1982 (44)
Officer history (16 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
Resigned Haley, Richard Austin as Director
18 September 2023
Appointed Kerr, Richard James as Director
18 September 2023
Appointed Jones, Alexandra Emma as Director
26 June 2023
Appointed Best, Nina Caroline as Director
26 June 2023
Resigned Bratton, Tim Jonathan as Director
28 February 2023
Resigned Pallot, Wendy Monica as Director
14 June 2021
Appointed Patel, Vaishali as Secretary
15 January 2021
Appointed Haley, Richard Austin as Director
15 January 2021
Resigned Cooke, Sarah Joanne as Director
15 January 2021
Appointed Pallot, Wendy Monica as Director
20 March 2020
Appointed Cooke, Sarah Joanne as Director
20 March 2020
Appointed Bratton, Tim Jonathan as Director
20 March 2020
Resigned Gatto, Matthew as Director
20 March 2020
Resigned Desai-Green, Alan Richard as Director
31 August 2018
Resigned Cohen, Marc as Director
31 August 2018
Resigned Cohen, Marc as Secretary
1 September 2016
Appointed Desai-Green, Alan Richard as Director
15 July 2016
Resigned Rambus, Mykolas as Director
15 June 2016
Appointed Cohen, Marc as Director
18 February 2015
Appointed Rambus, Mykolas as Director
18 February 2015
Appointed Gatto, Matthew as Director
18 February 2015
Resigned Lawson, James as Director
18 February 2015
Resigned Cohen, Marc as Director
13 August 2010
Resigned Davison, Robert Edward as Secretary
13 August 2010
Appointed Cohen, Marc as Secretary
7 October 2009
Resigned Cooke, Victoria Louise as Director
27 January 2006
Resigned Cohen, Marc as Secretary
27 January 2006
Appointed Davison, Robert Edward as Secretary
27 January 2006
Appointed Cooke, Victoria Louise as Director
19 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2003
Appointed Cohen, Marc as Secretary
19 March 2003
Appointed Cohen, Marc as Director
19 March 2003
Appointed Lawson, James as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05885797
Former controllers (1)
2 October 2023
Ceased Altrata Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts30 September 2025
13 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

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