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Company Information for

ALTANA WEALTH LIMITED

175 OXFORD STREET, LONDON, W1D 2JS,
Company Registration Number
07357803
Private Limited Company
Active

Company Overview

About Altana Wealth Ltd
ALTANA WEALTH LIMITED was founded on 2010-08-26 and has its registered office in London. The organisation's status is listed as "Active". Altana Wealth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTANA WEALTH LIMITED
 
Legal Registered Office
175 OXFORD STREET
LONDON
W1D 2JS
Other companies in W1S
 
Filing Information
Company Number 07357803
Company ID Number 07357803
Date formed 2010-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB339516090  
Last Datalog update: 2024-09-09 01:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTANA WEALTH LIMITED
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Company Officers of ALTANA WEALTH LIMITED

Current Directors
Officer Role Date Appointed
IAN GUNNER
 Director 2010-09-09
CHARLOTTE LUCINDA ROBINSON
 Director 2010-08-26
LEE ROBINSON
 Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY LINGARD
 Company Secretary 2011-06-14 2015-12-29
ANTONY LINGARD
 Director 2011-07-12 2015-12-29
CHARLOTTE LUCINDA ROBINSON
 Company Secretary 2010-08-26 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROBINSON MEREUS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
LEE ROBINSON BOOST YOUR BONUS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1029/08/24 STATEMENT OF CAPITAL GBP 33240664
2024-08-1430/07/24 STATEMENT OF CAPITAL GBP 32765664
2024-04-0826/03/24 STATEMENT OF CAPITAL GBP 31440664
2024-03-0626/02/24 STATEMENT OF CAPITAL GBP 31140664
2024-01-0427/12/23 STATEMENT OF CAPITAL GBP 30255664
2023-12-1430/11/23 STATEMENT OF CAPITAL GBP 30115664
2023-10-1026/09/23 STATEMENT OF CAPITAL GBP 29425664
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-0522/08/23 STATEMENT OF CAPITAL GBP 29299664
2023-08-28CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-08-0927/07/23 STATEMENT OF CAPITAL GBP 28499664
2023-07-0530/06/23 STATEMENT OF CAPITAL GBP 28165664
2023-06-2331/05/23 STATEMENT OF CAPITAL GBP 27585664
2023-05-23DIRECTOR APPOINTED MR NEIL PANCHEN
2023-05-23APPOINTMENT TERMINATED, DIRECTOR IAN GUNNER
2023-05-2325/04/23 STATEMENT OF CAPITAL GBP 27417164
2023-03-0727/02/23 STATEMENT OF CAPITAL GBP 26817164
2023-02-0627/01/23 STATEMENT OF CAPITAL GBP 25917164
2022-11-1528/10/22 STATEMENT OF CAPITAL GBP 25342164
2022-11-1528/10/22 STATEMENT OF CAPITAL GBP 25342164
2022-10-1023/09/22 STATEMENT OF CAPITAL GBP 25212164
2022-10-10SH0123/09/22 STATEMENT OF CAPITAL GBP 25212164
2022-09-22AD02Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-1230/08/22 STATEMENT OF CAPITAL GBP 24952164
2022-09-12SH0130/08/22 STATEMENT OF CAPITAL GBP 24952164
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-0826/07/22 STATEMENT OF CAPITAL GBP 24852164
2022-08-08SH0126/07/22 STATEMENT OF CAPITAL GBP 24852164
2022-07-12SH0130/06/22 STATEMENT OF CAPITAL GBP 24532164
2022-06-07SH0124/05/22 STATEMENT OF CAPITAL GBP 24307164
2022-04-07SH0117/03/22 STATEMENT OF CAPITAL GBP 22982164
2022-02-1503/02/22 STATEMENT OF CAPITAL GBP 22882164
2022-02-15SH0103/02/22 STATEMENT OF CAPITAL GBP 22882164
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04SH0129/09/21 STATEMENT OF CAPITAL GBP 21882164
2021-08-27SH0124/08/21 STATEMENT OF CAPITAL GBP 21457164
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-06-30SH0125/06/21 STATEMENT OF CAPITAL GBP 21191164
2021-04-01SH0130/03/21 STATEMENT OF CAPITAL GBP 20904164
2021-02-01SH0129/01/21 STATEMENT OF CAPITAL GBP 19704164
2021-01-08SH0131/12/20 STATEMENT OF CAPITAL GBP 18979164
2020-09-28SH0123/09/20 STATEMENT OF CAPITAL GBP 18736164
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-07-14SH0108/07/20 STATEMENT OF CAPITAL GBP 17886164
2020-07-01SH0129/06/20 STATEMENT OF CAPITAL GBP 17432164
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30SH0127/03/20 STATEMENT OF CAPITAL GBP 17370264
2020-01-15SH0118/12/19 STATEMENT OF CAPITAL GBP 16620264
2019-11-12SH0131/10/19 STATEMENT OF CAPITAL GBP 15745264
2019-09-17RP04CS01Second filing of Confirmation Statement dated 26/08/2016
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-29CH01Director's details changed for Mr Lee Robinson on 2010-08-26
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15SH0126/04/19 STATEMENT OF CAPITAL GBP 15647764
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 8 Pollen Street London W1S 1NG
2019-03-27SH0122/03/19 STATEMENT OF CAPITAL GBP 14567350
2019-02-27SH0122/02/19 STATEMENT OF CAPITAL GBP 14006350
2019-01-29SH0125/01/19 STATEMENT OF CAPITAL GBP 13876350
2018-12-05SH0130/11/18 STATEMENT OF CAPITAL GBP 13576350
2018-10-10SH0126/09/18 STATEMENT OF CAPITAL GBP 13251350
2018-09-06SH0129/08/18 STATEMENT OF CAPITAL GBP 12963350
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 12878350
2018-07-02SH0127/06/18 STATEMENT OF CAPITAL GBP 12878350
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 12558350
2018-04-04SH0121/03/18 STATEMENT OF CAPITAL GBP 12558350
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 11808350
2017-12-06SH0130/11/17 STATEMENT OF CAPITAL GBP 11808350
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 11673150
2017-11-14SH0126/10/17 STATEMENT OF CAPITAL GBP 11673150
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 11573150
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-05SH0131/07/17 STATEMENT OF CAPITAL GBP 11573150
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 11148150
2017-07-14SH0128/06/17 STATEMENT OF CAPITAL GBP 11148150
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 11102000
2017-03-28SH0124/03/17 STATEMENT OF CAPITAL GBP 11102000
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10352000
2017-03-07SH0127/02/17 STATEMENT OF CAPITAL GBP 10352000
2017-02-28SH0131/01/17 STATEMENT OF CAPITAL GBP 10255000
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10130000
2017-01-31SH0120/12/16 STATEMENT OF CAPITAL GBP 10130000
2016-12-07SH0118/11/16 STATEMENT OF CAPITAL GBP 10000000
2016-12-01SH0127/10/16 STATEMENT OF CAPITAL GBP 9895000
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 9825000
2016-10-18SH0128/09/16 STATEMENT OF CAPITAL GBP 9825000
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 9740000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-05SH0127/07/16 STATEMENT OF CAPITAL GBP 9740000
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 9360000
2016-06-02SH0112/05/16 STATEMENT OF CAPITAL GBP 9360000
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 9230000
2016-04-15SH0131/03/16 STATEMENT OF CAPITAL GBP 9230000
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 8855000
2016-01-27SH0113/01/16 STATEMENT OF CAPITAL GBP 8855000
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANTONY LINGARD
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY LINGARD
2015-11-09SH0127/10/15 STATEMENT OF CAPITAL GBP 8660000
2015-09-17AR0126/08/15 FULL LIST
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 8390000
2015-09-08SH0101/09/15 STATEMENT OF CAPITAL GBP 8390000
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 8015000
2015-07-10SH0110/07/15 STATEMENT OF CAPITAL GBP 8015000
2015-07-10SH0110/07/15 STATEMENT OF CAPITAL GBP 8015000
2015-06-04SH0122/04/15 STATEMENT OF CAPITAL GBP 7615000
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21SH0120/03/15 STATEMENT OF CAPITAL GBP 7215000
2015-03-18SH0127/02/15 STATEMENT OF CAPITAL GBP 7065000
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 7015000
2014-09-11AR0126/08/14 FULL LIST
2014-09-08SH0131/07/14 STATEMENT OF CAPITAL GBP 5915000
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD ENGLAND
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15SH0131/03/14 STATEMENT OF CAPITAL GBP 5915000
2014-02-27SH0113/02/14 STATEMENT OF CAPITAL GBP 5140000
2013-10-28SH0103/10/13 STATEMENT OF CAPITAL GBP 4850000
2013-09-10AR0126/08/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LINGARD / 26/08/2013
2013-07-24SH0105/07/13 STATEMENT OF CAPITAL GBP 4260000
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25SH0128/03/13 STATEMENT OF CAPITAL GBP 3845000
2012-11-19SH0125/10/12 STATEMENT OF CAPITAL GBP 3300000
2012-09-18AR0126/08/12 FULL LIST
2012-09-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-18AD02SAIL ADDRESS CREATED
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNNER / 26/08/2012
2012-08-17SH0119/07/12 STATEMENT OF CAPITAL GBP 2300000
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM LEVEL 8 55 BAKER STREET LONDON W1U 8EW
2012-06-22SH0131/05/12 STATEMENT OF CAPITAL GBP 1950000
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26SH0130/03/12 STATEMENT OF CAPITAL GBP 1700000
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08SH0128/02/12 STATEMENT OF CAPITAL GBP 1075000
2012-02-08SH0124/01/12 STATEMENT OF CAPITAL GBP 950000
2011-11-01SH0128/10/11 STATEMENT OF CAPITAL GBP 850000
2011-09-05AR0126/08/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR ANTONY LINGARD
2011-07-14SH0129/06/11 STATEMENT OF CAPITAL GBP 350000
2011-06-23AP03SECRETARY APPOINTED MR ANTONY LINGARD
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ROBINSON
2011-04-19SH0125/02/11 STATEMENT OF CAPITAL GBP 200000
2011-04-08AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-09-14AP01DIRECTOR APPOINTED IAN GUNNER
2010-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTANA WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTANA WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-03-16 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTANA WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ALTANA WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTANA WEALTH LIMITED
Trademarks
We have not found any records of ALTANA WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTANA WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTANA WEALTH LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALTANA WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTANA WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTANA WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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