Altvia Solutions Limited

Active10474816 Private limited company
Incorporated
11 November 2016 (9 years)
Industry
Dormant Company (99999)
Directors
Ryan Keough
Ermelinda Marie Thomas
Controlled by
David Michael Mcgovern
Accounts type
Small
Region
South West
Address
4th Floor
St. James House
St. James Square
Cheltenham
GL50 3PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Keough, Ryan
Director · Appointed 16 July 2025
American
Born August 1963 (63)
Thomas, Ermelinda Marie
Director · Appointed 3 January 2025
American
Born March 1974 (52)
Officer history (5 former)
16 July 2025
Appointed Keough, Ryan as Director
16 July 2025
Resigned Aletto, Brienne Kristian as Director
3 January 2025
Appointed Thomas, Ermelinda Marie as Director
14 August 2024
Resigned Dye, Christine Elizabeth as Director
22 September 2023
Resigned Hendershot, Benjamin Jennings as Director
11 September 2023
Appointed Dye, Christine Elizabeth as Director
31 July 2021
Appointed Aletto, Brienne Kristian as Director
31 July 2021
Resigned Dyer, Mark Edward as Secretary
31 July 2021
Resigned Kelly, Kevin Gerald Joseph as Director
11 November 2016
Appointed Dyer, Mark Edward as Secretary
11 November 2016
Appointed Kelly, Kevin Gerald Joseph as Director
11 November 2016
Appointed Hendershot, Benjamin Jennings as Director

Ownership 1 active

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

David Michael Mcgovern
Individual · Notified 18 July 2022
Has significant influence or control (as a firm)
American
Born November 1969
Former controllers (2)
18 July 2022
Ceased Maitlan Ethan Cramer — Holds 50–75% of voting rights
29 May 2020
Ceased Kevin Gerald Joseph Kelly — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£31,515
Current Ratio
35.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £14,575 £30,641 £30,858 £31,032 £31,157 £31,515
Balance sheet detail
202420232022202120202019
Current Assets£32,442£31,916£32,123£31,629£36,210£40,385
Debtors£30,104
Cash£10,281
Creditors (< 1 year)£927£759£1,091£771£5,569£25,810
Net Current Assets£31,515£31,157£31,032£30,858£30,641£14,575
Net Assets£31,515£31,157£31,032£30,858£30,641£14,575
Shareholder Funds£31,515£31,157£31,032£30,858£30,641£14,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
20 April 2026Registered office address changed
16 November 2025Confirmation statement with no updates10 November 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
Show all recent filings

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