Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Altuena Limited
- Incorporated
- 27 April 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Anita Katarzyna Piotrowska PiotrowskaAdrian Bysiak
- Accounts type
- Micro entity
- Region
- South East
- Address
- Markham House20 Broad StreetWokinghamRG40 1AH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anita Katarzyna Piotrowska Piotrowska
Individual · Notified 31 March 2024
Owns 25–50% of shares
Polish
Born October 1969 (57)
Adrian Bysiak
Individual · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born December 1985 (40)
Former controllers (1)
5 December 2024
Ceased Nadia Wiszniewska — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £130
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £770 | £1,602 | £1,050 | £1,192 |
| Creditors (< 1 year) | £640 | £1,028 | £290 | |
| Creditors (> 1 year) | £150 | |||
| Net Current Assets | £130 | £574 | £760 | £1,192 |
| Net Assets | £130 | £574 | £760 | £1,042 |
| Shareholder Funds | £130 | £574 | £760 | £1,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 31 January 2026 | Micro company accounts | 30 April 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 2 May 2025 | Registered office address changed | |||
| 30 January 2025 | Micro company accounts | 30 April 2024 |
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