Website & contact details
- Group website
- The site of this company’s group or brand.
Alta Performance Materials Limited
- Incorporated
- 8 August 2018 (8 years)
- Previously known as
- Ineos Composites Limited (until 5 June 2025)Ash Cis UK Limited (until 2 September 2019)Hamsard 3518 Limited (until 21 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Jellicoe5 Beaconsfield StreetLondonN1C 4EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born February 1979 (47)
Director · Appointed 31 March 2025
British
Born May 1971 (55)
Officer history (11 former)
31 March 2025
31 March 2025
31 March 2025
Resigned Martin, Hayley as Secretary
31 March 2025
31 March 2025
14 April 2023
Appointed Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
3 November 2022
21 January 2021
3 June 2020
3 June 2020
31 August 2019
Resigned Higgins, Kevin Daniel as Director
30 August 2019
30 August 2019
Appointed Maddison, Paul as Secretary
30 August 2019
30 August 2019
30 August 2019
21 January 2019
Appointed Higgins, Kevin Daniel as Director
21 January 2019
21 January 2019
21 January 2019
8 August 2018
8 August 2018
8 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 11815817
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11815817
Former controllers (1)
21 January 2019
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Alta Performance Materials India Partner Limited Owns 75–100% of shares
Alta Performance Materials Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500
- Cash
- £499
- Turnover
- £0
- Profit Before Tax
- (£11)
- Debt Ratio
- 0%
- Return on Equity
- -4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £500 |
| Debtors | £1 |
| Cash | £499 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £500 |
| Net Assets | £500 |
| Shareholder Funds | £500 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £9 |
| Operating Profit | (£9) |
| Profit Before Tax | (£11) |
| Tax | £10 |
| Profit for Period | (£21) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Registered office address changed | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Certificate of change of name |
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