Altia Solutions started in year 2002 as Private Limited Company with registration number SC228451. The Altia Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Glasgow at Tay House. Postal code: G2 4JR. Since Mon, 15th Apr 2002 Altia Solutions Limited is no longer carrying the name Blp 2002-14.
The firm has 3 directors, namely Lauren P., Simon H. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 23 April 2018 and Lauren P. has been with the company for the least time - from 24 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Tay House |
| Office Address2 | 300 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC228451 |
| Date of Incorporation | Mon, 25th Feb 2002 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 23 November 2020
Position: Director
Appointed: 23 April 2018
The register of PSCs that own or control the company consists of 2 names. As we established, there is Clover Bidco Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares.
Clover Bidco Limited
13th Floor, Number One 1 Hardman Square, Manchester, M3 3EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12999125 |
| Notified on | 23 November 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2020 |
| Nature of control: |
25-50% shares |
| Blp 2002-14 | April 15, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 221 976 | 570 678 | 225 151 |
| Current Assets | 2 125 956 | 2 298 102 | 1 468 749 |
| Debtors | 1 881 480 | 1 727 424 | 1 243 598 |
| Net Assets Liabilities | 833 927 | 1 435 809 | |
| Other Debtors | 9 320 | 81 587 | 104 153 |
| Property Plant Equipment | 18 249 | 27 697 | 39 382 |
| Total Inventories | 22 500 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 253 153 | 405 921 | 414 620 |
| Accumulated Depreciation Impairment Property Plant Equipment | 231 564 | 244 890 | 260 946 |
| Amounts Owed By Related Parties | 1 230 785 | 675 430 | |
| Amounts Owed To Group Undertakings | 463 587 | 495 197 | 19 792 |
| Average Number Employees During Period | 27 | 26 | 28 |
| Bank Borrowings Overdrafts | 220 000 | ||
| Corporation Tax Payable | 123 299 | 44 896 | |
| Corporation Tax Recoverable | 70 139 | 156 937 | |
| Creditors | 220 000 | 2 462 345 | 2 091 559 |
| Deferred Income | 717 158 | 390 488 | |
| Deferred Tax Asset Debtors | 77 765 | 232 206 | 55 309 |
| Dividends Paid | 1 250 000 | ||
| Fixed Assets | 858 959 | 715 639 | 1 218 625 |
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | 2 520 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 111 574 | 101 210 | |
| Increase From Amortisation Charge For Year Intangible Assets | 152 768 | 8 699 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 326 | 16 056 | |
| Intangible Assets | 161 467 | 8 699 | 500 000 |
| Intangible Assets Gross Cost | 414 620 | 414 620 | 914 620 |
| Investments | 679 243 | 679 243 | |
| Investments Fixed Assets | 679 243 | 679 243 | 679 243 |
| Investments In Group Undertakings Participating Interests | 679 243 | 679 243 | |
| Net Current Assets Liabilities | 195 388 | 722 402 | -622 810 |
| Other Creditors | 895 532 | 586 883 | 1 733 891 |
| Other Taxation Social Security Payable | 292 748 | 115 154 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 111 488 | 66 898 | |
| Profit Loss | 411 575 | 595 762 | 1 294 419 |
| Property Plant Equipment Gross Cost | 249 813 | 272 587 | 300 328 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 774 | 27 741 | |
| Total Assets Less Current Liabilities | 1 054 347 | 551 396 | 595 815 |
| Trade Creditors Trade Payables | 38 207 | 38 763 | 222 722 |
| Trade Debtors Trade Receivables | 879 006 | 112 707 | 251 769 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023 |
accounts | Free Download (23 pages) |
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