Altiplano Consulting Ltd

Active09230775 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Financial management (70221)
Directors
Owned by
Makoto Takano
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dennis-Takano, Nicol
Secretary · Appointed 2 January 2024
Director · Appointed 23 September 2014
Japanese
Born September 1972 (54)
Officer history (1 former)
2 January 2024
Appointed Dennis-Takano, Nicol as Secretary
2 January 2024
Resigned Takano, Makoto as Secretary
23 September 2014
Appointed Takano, Makoto as Director
23 September 2014
Appointed Takano, Makoto as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Japanese
Born September 1972 (54)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,013
Employees
2
Debt Ratio
56%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,613 £34,802 £63,033 £45,218 £20,820 £3,013
Balance sheet detail
202520242023202220212020
Fixed Assets£2,463£10,928£20,052£27,843£1,659
Current Assets£4,368£26,937£63,911£80,900£40,260£69,651
Creditors (< 1 year)£5,518£18,745£36,432£45,316£19,097£15,130
Creditors (> 1 year)£13,763£17,426
Net Current Assets£1,550£10,892£39,929£53,616£34,143£59,613
Net Assets£3,013£20,820£45,218£63,033£34,802£58,613
Shareholder Funds£3,013£20,820£45,218£63,033£34,802£58,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
27 August 2026Secretary's details changed
26 August 2026Director's details changed
12 December 2025Director's details changed
1 December 2025Micro company accounts30 September 2025
Show all recent filings

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