Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Altermind UK Limited
- Incorporated
- 8 November 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Mathieu Pierre Joseph Laine
- Owned by
- Mathieu Pierre Joseph Laine
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Stratford PlaceLondonW1C 1AY
Officers 1 active
Officer details are public data from the Companies House register.
Laine, Mathieu Pierre Joseph
Director · Appointed 8 November 2012
French
Born April 1975 (51)
Officer history (2 former)
13 May 2014
8 November 2012
Appointed Laine, Mathieu Pierre Joseph as Director
8 November 2012
8 November 2012
8 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mathieu Pierre Joseph Laine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1975 (51)
Former controllers (1)
15 October 2024
Ceased George Gideon Oliver Osborne — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,158,892
- Cash
- £1,176,540
- Employees
- 2
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,400 | £0 |
| Current Assets | £1,336,849 | £1,771,834 |
| Cash | £1,176,540 | £1,619,767 |
| Creditors (< 1 year) | £180,357 | £223,728 |
| Net Current Assets | £1,156,492 | £1,548,106 |
| Net Assets | £1,158,892 | £1,548,106 |
| Shareholder Funds | £1,158,892 | £1,548,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 16 October 2024 | Cessation of a person with significant control |
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