Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Altura Capital Limited
- Incorporated
- 13 April 2011 (15 years)
- Previously known as
- Z Investment Advisors Limited (until 15 March 2016)Z Investment Services Limited (until 30 April 2014)Tyrolese (716) Limited (until 27 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Jonathan Stephen Henry
- Owned by
- Kostyantyn Lykhman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Officers 2 active
Officer details are public data from the Companies House register.
Henry, Jonathan Stephen
Director · Appointed 10 January 2019
British
Born June 1969 (57)
Henry, Jonathan Stephen
Secretary · Appointed 8 December 2015
Officer history (16 former)
26 April 2019
Resigned Lykhman, Kostyantyn as Director
10 January 2019
Appointed Henry, Jonathan Stephen as Director
1 March 2017
14 March 2016
Resigned Lake, Eloise Victoria as Secretary
29 January 2016
29 January 2016
29 January 2016
Appointed Lykhman, Kostyantyn as Director
29 January 2016
29 January 2016
8 December 2015
Appointed Henry, Jonathan Stephen as Secretary
16 November 2015
16 November 2015
16 November 2015
Resigned Lykhman, Kostyantyn as Director
16 November 2015
12 May 2014
12 May 2014
Resigned Lake, Eloise Victoria as Director
31 March 2014
Appointed Lykhman, Kostyantyn as Director
31 March 2014
31 March 2014
1 February 2014
31 July 2013
Resigned Smale, Christopher as Director
19 February 2013
Resigned Brawn, Gerald Mark Frederick as Director
28 January 2013
Appointed Lake, Eloise Victoria as Secretary
25 January 2013
Appointed Lake, Eloise Victoria as Director
8 October 2012
Appointed Smale, Christopher as Director
8 October 2012
Resigned Powell, James Anthony as Director
24 January 2012
Appointed Brawn, Gerald Mark Frederick as Director
24 January 2012
Appointed Powell, James Anthony as Director
24 January 2012
27 July 2011
27 July 2011
27 July 2011
13 April 2011
13 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kostyantyn Lykhman
Individual · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£485,657)
- Employees
- 3
- Debt Ratio
- 1318%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,092 | £0 | £137 | £680 | £1,512 | |
| Current Assets | £27,788 | £26,990 | £4,262 | £3,245 | £24,508 | £57,027 |
| Creditors (< 1 year) | £522,593 | £289,607 | £86,549 | £86 | £915 | £23,160 |
| Net Current Assets | (£492,666) | (£262,617) | (£82,287) | £3,159 | £23,593 | £35,995 |
| Net Assets | (£485,657) | (£267,517) | (£86,420) | (£1,204) | £19,773 | £33,757 |
| Shareholder Funds | (£485,657) | (£267,517) | (£86,420) | (£1,204) | £19,773 | £33,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 March 2026 | Micro company accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 26 March 2025 | Micro company accounts | 30 June 2024 | ||
| 3 September 2024 | Change of details for a person with significant control |
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