AI Altius Midco Limited

Active13763265 Private limited company
Incorporated
24 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
32 Curzon Street
London
W1J 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Lithuanian
Born December 1986 (39)
Director · Appointed 18 May 2026
British
Born November 1960
Director · Appointed 18 May 2026
British
Born January 1960 (66)
Corporate Secretary · Appointed 31 August 2022
Officer history (6 former)
18 May 2026
Resigned Collier, Andrew David as Director
18 May 2026
Appointed Spanswick, Paul as Director
18 May 2026
Appointed Whittaker, Jill Isobel as Director
18 May 2026
Resigned Whitt Jr., Donald Edward as Director
18 May 2026
Resigned Kharal, Asaf as Director
18 May 2026
Appointed Kanauka, Vytautas as Director
16 February 2026
Appointed Kharal, Asaf as Director
31 March 2024
Appointed Whitt Jr., Donald Edward as Director
31 March 2024
Appointed Collier, Andrew David as Director
31 March 2024
Resigned Nuccio, Justin Alexander as Director
31 March 2024
Resigned Whittaker, Jill Isobel as Director
31 March 2024
Resigned Coombe, Christopher John as Director
31 August 2022
Appointed Trustmoore UK Officer Ltd as Corporate Secretary
30 December 2021
Appointed Nuccio, Justin Alexander as Director
30 December 2021
Appointed Whittaker, Jill Isobel as Director
24 November 2021
Appointed Coombe, Christopher John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AI Altius Midco Limited This company
Encora Holdco Limited Owns 75–100% of shares
AI Altius Bidco Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
29 October 2026Statement of capital following an allotment of shares
31 May 2026Full accounts31 March 2025
21 May 2026Director's details changed
21 May 2026Director's details changed
21 May 2026Director's details changed
Show all 51 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?