Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Altura Asset Holdings Limited
- Incorporated
- 4 August 2025 (1 year)
- Previously known as
- Bertram 2025 Limited (until 16 October 2026)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- W24S Directors LimitedAshley Charles Anderson Reek
- Owned by
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Officers 4 active
Officer details are public data from the Companies House register.
W24s Directors Limited
Corporate Director · Appointed 16 October 2026
Director · Appointed 4 August 2025
British
Born September 1981 (45)
Reek, Ashley Charles Anderson
Director · Appointed 4 August 2025
British
Born June 1974 (52)
Corporate Secretary · Appointed 4 August 2025
Officer history (2 former)
16 October 2026
Appointed W24s Directors Limited as Corporate Director
16 October 2026
31 July 2026
4 August 2025
4 August 2025
Appointed Reek, Ashley Charles Anderson as Director
4 August 2025
4 August 2025
4 August 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16628025
Corporate entity · Notified 16 October 2026
Has significant influence or control
Limited By Shares
Reg. no. 16634465
Former controllers (3)
16 October 2026
Ceased Jamie Christopher Constable — Owns 75–100% of shares
16 October 2026
Ceased SSC Directors Limited — Has significant influence or control
22 January 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Altura Asset Holdings Limited This company Has significant influence or control
Altura Broadcast Hire Limited Has significant influence or control
Altura Broadcast Topco Limited Has significant influence or control
ES Broadcast Hire Ltd Has significant influence or control
ES Broadcast Topco Limited Has significant influence or control
Film Store Rental Limited Has significant influence or control
Memnon Archiving Services Limited Has significant influence or control
Millduit Limited Has significant influence or control
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Change of share class name or designation | |||
| 21 October 2026 | Particulars of variation of rights attached to shares | |||
| 21 October 2026 | Resolutions | |||
| 20 October 2026 | Cessation of a person with significant control |
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