Altermatter Limited in London

Altermatter Limited

Founded in 1998, Altermatter, classified under reg no. 03685999 is an active company. Currently registered at 14 Hillbury Road SW17 8JT, the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Sarah S. and Anthony S.. In addition one secretary - Anthony S. - is with the company. As of 20 April 2024, there was 1 ex director - Penelope H.. There were no ex secretaries.

Altermatter Limited Address / Contact

Office Address	14 Hillbury Road
Office Address2	London
Town
Post code	SW17 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685999
Date of Incorporation	Fri, 18th Dec 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Sarah S.

Position: Director

Appointed: 01 February 2001

Anthony S.

Position: Secretary

Appointed: 08 January 1999

Anthony S.

Position: Director

Appointed: 08 January 1999

Penelope H.

Position: Director

Appointed: 08 January 1999

Resigned: 01 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1998

Resigned: 08 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 December 1998

Resigned: 08 January 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Anthony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 8th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 19th, December 2015	annual return	Free Download
SH01	Capital declared on Sat, 19th Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 28th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 28th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 28th Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 5th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 8th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 28th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, June 2009	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sun, 11th Jan 2009 with complete member list filed on: 11th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 21st, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 21st, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 4th Jan 2001	annual return
363s	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 20th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 20th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 13th Jan 2000 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Jan 2000 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, July 1999	accounts	Free Download (1 page)