Filing status
- Accounts due
- 1 May 2027
- Last accounts
- 1 August 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Altirium Ltd
- Incorporated
- 26 May 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Robert Breen
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Trusted Data Solutions UK Limited 7 Charnwood CourtHeol BillingsleyNantgarwCF15 7QZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Richards, Kathryn Anne
Secretary · Appointed 1 August 2016
Breen, Robert
Director · Appointed 1 August 2016
South African
Born May 1969 (57)
Director · Appointed 1 August 2016
American
Born March 1967 (59)
Officer history (8 former)
1 August 2016
Appointed Richards, Kathryn Anne as Secretary
1 August 2016
Appointed Breen, Robert as Director
1 August 2016
1 August 2016
Resigned White, Brian Christopher as Director
1 August 2016
Resigned Sear, Mark Richard as Director
1 July 2015
Appointed White, Brian Christopher as Director
23 October 2013
Resigned Allport, Steven Neil as Director
19 October 2010
Resigned Allport, Steven Neil as Secretary
16 January 2007
Resigned Seretny, Christine Louise as Director
16 January 2007
Resigned Seretny, Micheal as Director
1 October 2006
Appointed Seretny, Micheal as Director
1 June 2006
Appointed Seretny, Christine Louise as Director
30 May 2006
30 May 2006
26 May 2006
26 May 2006
26 May 2006
Appointed Allport, Steven Neil as Secretary
26 May 2006
Appointed Allport, Steven Neil as Director
26 May 2006
Appointed Sear, Mark Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08332095
Former controllers (2)
8 June 2018
Ceased Robert Breen — Has significant influence or control
8 June 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Akaibu Limited Owns 75–100% of shares
Altirium Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 1 August 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Net Current Assets | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 1 August 2025 | ||
| 21 July 2025 | Director's details changed | |||
| 21 July 2025 | Confirmation statement with updates | 26 May 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 1 August 2024 |
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