Website & contact details
- Website
Altery Ltd
- Incorporated
- 6 August 2009 (17 years)
- Previously known as
- Recary Ltd (until 28 September 2023)Awan Travel Limited (until 20 February 2016)Awan Travel Express Limited (until 24 September 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Elena ArbuzovaAnn Mee
- Owned by
- NFTS AG
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareOffice 24Hgs 24LondonE14 5AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Arbuzova, Elena
Director · Appointed 6 May 2026
British
Born October 1984 (42)
Mee, Ann
Director · Appointed 19 October 2023
British
Born March 1955 (71)
Officer history (9 former)
6 May 2026
Appointed Arbuzova, Elena as Director
6 March 2026
Resigned Giwa, Moriam Olabisi as Secretary
6 March 2026
Resigned Giwa, Moriam Olabisi as Director
20 October 2023
Appointed Giwa, Moriam Olabisi as Secretary
19 October 2023
Appointed Mee, Ann as Director
19 September 2023
Resigned Remsha, Dzmitry as Director
18 September 2023
Appointed Giwa, Moriam Olabisi as Director
30 August 2023
Resigned Samtani, Satish as Director
30 August 2023
Resigned Samtani, Satish as Secretary
17 May 2019
Appointed Remsha, Dzmitry as Director
2 July 2017
Resigned Remsha, Dzmitry as Director
2 July 2017
Appointed Samtani, Satish as Director
11 December 2015
Appointed Samtani, Satish as Secretary
8 December 2015
Appointed Remsha, Dzmitry as Director
8 December 2015
2 June 2014
Resigned Sarwar, Kashif, Mr. as Director
15 April 2013
Appointed Sarwar, Kashif, Mr. as Director
13 August 2009
Resigned Awan, Mohammad Ali as Secretary
6 August 2009
Appointed Awan, Mohammad Ali as Secretary
6 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NFTS AG
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Ag
Former controllers (1)
24 August 2023
Ceased Dzmitry Remsha — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £329,594
- down £124,731 (27%)
- Profit
- (£162,774)
- down £87,458 (116%)
- Employees
- 5
- up 1 (25%)
- Current Ratio
- 15.3x
- Return on Equity
- -41%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,490 | £43,036 | £6,077 |
| Current Assets | £423,620 | £544,090 | £24,364 |
| Debtors | £94,026 | £89,765 | £16,032 |
| Cash | £329,594 | £454,325 | £8,332 |
| Creditors (< 1 year) | £27,768 | £27,010 | £8,355 |
| Net Current Assets | £395,852 | £517,080 | £16,009 |
| Shareholder Funds | £397,342 | £560,116 | £22,086 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 7 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Statement of capital following an allotment of shares |
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