Altiel Limited

Active07844179 Private limited company
Incorporated
11 November 2011 (14 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Chul Kwan Park
Owned by
Chul Kwan Park
Mi Hye Song
Accounts type
Total exemption full
Region
North East
Address
Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Park, Chul Kwan
Director · Appointed 3 September 2018
British
Born September 1976 (50)
Song, Mi Hye
Secretary · Appointed 19 December 2011
Officer history (3 former)
3 September 2018
Appointed Park, Chul Kwan as Director
3 September 2018
Resigned Kim, Gyoungae as Director
4 January 2018
Appointed Kim, Gyoungae as Director
4 January 2018
Resigned Song, Mi Hye as Director
28 November 2017
Appointed Song, Mi Hye as Director
28 November 2017
Resigned Park, Chul Kwan as Director
19 December 2011
Appointed Song, Mi Hye as Secretary
11 November 2011
Appointed Park, Chul Kwan as Director

Ownership 2 active

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

Chul Kwan Park
Individual · Notified 3 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Mi Hye Song
Individual · Notified 3 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
Former controllers (3)
3 September 2018
Ceased Gyoungae Kim — Owns 75–100% of shares
6 January 2018
Ceased Mi Hye Song — Owns 75–100% of shares
29 November 2017
Ceased Chul Kwan Park — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£192,448
Cash
£147,821
Employees
3
Debt Ratio
51%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £140,210 £185,816 £204,160 £176,393 £192,448
Balance sheet detail
202520242023202120202019
Fixed Assets£224,959£461£82
Current Assets£164,905£242,582£257,630£294,407£226,171
Debtors£12,084£11,026£6,414£4,552£6,296
Cash£147,821£227,056£251,428£287,011
Creditors (< 1 year)£54,392£66,189£50,575£53,470£108,591£83,543
Creditors (> 1 year)£143,024
Net Current Assets£110,513£176,393£204,160£185,816£142,628
Net Assets£192,448£176,393£204,160£185,816£140,210
Shareholder Funds£192,448£176,393£204,160£185,816£140,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
23 March 2026Total exemption full accounts30 November 2025
11 November 2025Confirmation statement with no updates9 November 2025
26 June 2025Total exemption full accounts30 November 2024
16 December 2024Registered office address changed
Show all recent filings

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