Altero Innovations Limited
- Incorporated
- 15 February 2021
- Previously known as
- Altero Trade Finance Ltd (until 20 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Web portals (63120)Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors at dissolution
- Luis Jose Bruno Humberto Ponce SaerNew African Projects and Business LtdMartin Anthony Kussel
- Owners at dissolution
- Luis Jose Bruno Humberto Ponce SaerMartin Anthony Kussel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Suite207 Regent StreetLondonW1B 3HH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ponce Saer, Luis Jose Bruno Humberto
Director · Appointed 15 February 2021
South African
Born February 1973 (53)
New African Projects And Business Ltd
Corporate Director · Appointed 15 February 2021
New African Projects And Business Ltd
Corporate Secretary · Appointed 15 February 2021
Kussel, Martin Anthony
Director · Appointed 15 February 2021
South African
Born May 1975 (51)
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Luis Jose Bruno Humberto Ponce Saer
Individual · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born February 1973 (53)
Martin Anthony Kussel
Individual · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born May 1975 (51)
Corporate entity · Notified 15 February 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 09539814
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £300
- Cash
- £300
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £300 | £300 | £300 | £300 |
| Net Assets | £300 | £300 | £300 | £300 |
| Shareholder Funds | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 8 August 2026 | Application to strike the company off the register |
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