Altor Uk Limited. Head office in London. Check Director.

Altor Uk Limited, London

Altor Uk Limited is a private limited company. Formerly, it was called Eps Installations Limited (it was changed on 2001-10-19). Registered at Becket House C/O Ccfgb C/O Ccfgb, 1 Lambeth Palace Road, London SE1 7EU, the aforementioned 25 years old business was incorporated on 1999-01-21 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in the company: Isabelle M. (appointed on 01 May 2021).

About
Name: Altor Uk Limited
Number: 03699333
Incorporation date: 1999-01-21
End of financial year: 31 December


Address:	Becket House C/o Ccfgb C/o Ccfgb 1 Lambeth Palace Road London SE1 7EU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Anton L.

15 March 2019

Nature of control:	significiant influence or control

Jean-Francois G.

6 April 2016 - 6 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christophe A.

6 April 2016 - 6 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	54,233	23,455	14,566	18,571	12,798	6,095	2,252	975	1,216	1,889	44,863	1,436	-
Total Assets Less Current Liabilities	18,396	17,165	7,147	13,862	6,652	4,092	812	151	1,570	347	711	1,922	2,892
Fixed Assets	161	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	11	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,396	17,165	7,147	13,362	6,652	4,092	812	-	-	-	-	-	-
Tangible Fixed Assets	161	-	-	-	-	-	-	-	-	-	-	-	-

The date for Altor Uk Limited confirmation statement filing is 2024-01-31. The previous one was filed on 2023-01-17. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Anton L. who has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 2nd, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 2nd, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 21, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 21, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, July 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, May 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, May 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to March 16, 2004 filed on: 16th, March 2004 \| annual return	Free Download (3 pages)
363s	Annual return made up to March 16, 2004 filed on: 16th, March 2004 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 2nd, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 2nd, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 3, 2002 filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 3, 2002 filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 3, 2002 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2001 (Director's particulars changed) annual return
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 28th, September 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 28th, September 2000 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 21, 2000 filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 21, 2000 filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, March 1999 \| accounts	Free Download (1 page)

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