Alta Signa Ltd

Active11304011 Private limited company

What Alta Signa say about themselves

“We are dedicated to the European specialty insurance market”

— from altasigna.com
Incorporated
11 April 2018 (8 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
British
Born August 1955 (71)
Director · Appointed 11 April 2018
Irish
Born June 1954 (72)
Director · Appointed 11 April 2018
Dutch
Born May 1963 (63)
Officer history (6 former)
9 October 2026
Resigned Davies Mga Services Limited as Corporate Secretary
31 May 2023
Resigned Wong, Richard F. L. as Director
31 March 2023
Resigned Heerasing, Bobby as Director
1 February 2023
Appointed Heerasing, Bobby as Director
1 January 2023
Resigned O'Brien, Rory William as Director
24 November 2022
Appointed Wong, Richard F. L. as Director
30 June 2022
Resigned Warren, Michael Ian as Director
20 January 2022
Resigned Butcher, Christopher Stewart as Director
16 June 2021
Appointed Barker, Adam Campbell as Director
30 May 2019
Appointed Warren, Michael Ian as Director
29 May 2018
Appointed Butcher, Christopher Stewart as Director
29 May 2018
Appointed Davies Mga Services Limited as Corporate Secretary
11 April 2018
Appointed Van Loon, Gerardus Maria as Director
11 April 2018
Appointed Rocks, Sean Patrick as Director
11 April 2018
Appointed O'Brien, Rory William as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11885585
Former controllers (1)
9 May 2019
Ceased Gerardus Maria Van Loon — Owns 75–100% of shares

Financials

Cash
£446
Profit
(£28,043)

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2022 2023 2024 (£1,121,298) (£1,167,018) (£505,277) (£576,379) (£578,600)
Balance sheet detail
20242023202220222021
Fixed Assets£0£1,057£50,436£119,999
Current Assets£9,314£25,844£294,974
Debtors£0£820,772£18,399£250,237
Cash£446£9,314£97,683£7,445£44,737
Creditors (< 1 year)£579,046£585,693£17,187£38,412
Creditors (> 1 year)£0£1,226,111£1,497,859
Net Current Assets(£578,600)(£576,379)£8,657£256,562
Net Assets(£576,379)(£1,167,018)(£1,121,298)
Shareholder Funds(£578,600)(£576,379)(£505,277)(£1,167,018)(£1,121,298)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a secretary
11 November 2025Director's details changed2
23 September 2025Accounts for a small company31 December 202411
24 April 2025Confirmation statement with no updates10 April 20253
17 December 2024Accounts for a small company31 December 2023
Show all recent filings

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