Altelium Insights Limited is a private limited company situated at Office 4, Perch Studios, Wesley Lane, Bicester OX26 6JU. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-30, this 4-year-old company is run by 2 directors.
Director Buu T., appointed on 31 January 2024. Director Ioannis P., appointed on 30 May 2019.
The company is categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110). According to official information there was a name change on 2023-04-12 and their previous name was Altelium Energy Risk Consulting Limited.
The latest confirmation statement was filed on 2023-05-29 and the deadline for the subsequent filing is 2024-06-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 4, Perch Studios |
| Office Address2 | Wesley Lane |
| Town | Bicester |
| Post code | OX26 6JU |
| Country of origin | United Kingdom |
| Registration Number | 12024365 |
| Date of Incorporation | Thu, 30th May 2019 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 30 May 2019
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Pragma Innovation Ltd from Bicester, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Altelium Limited that put Lancaster, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harry H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pragma Innovation Ltd
Perch Franklins House, Wesley Lane, Bicester, OX26 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15316238 |
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altelium Limited
Energy Lancaster Science & Technology Building Lancaster University, Lancaster, LA1 4YF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11693136 |
| Notified on | 21 May 2021 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry H.
| Notified on | 30 May 2019 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald G.
| Notified on | 30 May 2019 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ioannis P.
| Notified on | 30 May 2019 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Altelium Energy Risk Consulting | April 12, 2023 |
| Altelium Developing | July 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-08 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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