ALTOLOGY LIMITED

Overview

Company Name	ALTOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09696988
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTOLOGY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALTOLOGY LIMITED located?

Registered Office Address	Office 1 & 2 Clarendon Court Station Road SO20 8HU Over Wallop Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ALTOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MILLBROOK PARTNERS LIMITED	Jul 21, 2015	Jul 21, 2015

What are the latest accounts for ALTOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALTOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for ALTOLOGY LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 11, 2021	Registered office address changed from Unit 31 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG England to Office 1 & 2 Clarendon Court Station Road over Wallop Hampshire SO20 8HU on Oct 11, 2021	1 pages	AD01

Aug 12, 2021	Cessation of A Person with Significant Control as a person with significant control on Jan 21, 2021	1 pages	PSC07

Aug 11, 2021	Change of details for Mr Charles Guy Forbes Morgan as a person with significant control on Jan 21, 2021	2 pages	PSC04

Aug 11, 2021	Cessation of James Richard Edward Cracknell as a person with significant control on Jan 21, 2021	1 pages	PSC07

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with updates	5 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Dec 13, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

May 04, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 31, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Mar 11, 2020	Registered office address changed from Unit 59, Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG England to Unit 31 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on Mar 11, 2020	1 pages	AD01

Feb 06, 2020	Director's details changed for Mr Jeremy Antony Simon Pilkington on Feb 06, 2020	2 pages	CH01

Dec 09, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Dec 09, 2019	Notification of Jerome Antony Simon Pilkington as a person with significant control on Feb 15, 2019	2 pages	PSC01

Dec 09, 2019	Notification of James Richard Edward Cracknell as a person with significant control on Feb 15, 2019	2 pages	PSC01

Dec 09, 2019	Notification of Charles Guy Forbes Morgan as a person with significant control on Feb 15, 2019	2 pages	PSC01

Dec 09, 2019	Withdrawal of a person with significant control statement on Dec 09, 2019	2 pages	PSC09

Apr 15, 2019	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Unit 59, Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on Apr 15, 2019	1 pages	AD01

Dec 03, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

View All Filings

Who are the officers of ALTOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Charles Guy Forbes Clarendon Court Station Road SO20 8HU Over Wallop Office 1 & 2 Hampshire England	Jul 21, 2015		Director	Clarendon Court Station Road SO20 8HU Over Wallop Office 1 & 2 Hampshire England	United Kingdom	British	1968-3	Director	171759750001
PILKINGTON, Jerome Antony Simon Monxton SP11 8AS Andover Abbotts Mead United Kingdom	Sep 08, 2015		Director	Monxton SP11 8AS Andover Abbotts Mead United Kingdom	United Kingdom	British	1961-9	Director	77447700014
CRACKNELL, James Richard Edward Chute SP11 9ED Andover 5 New Buildings Hampshire United Kingdom	Sep 08, 2015	Aug 01, 2016	Director	Chute SP11 9ED Andover 5 New Buildings Hampshire United Kingdom	United Kingdom	British	1968-6	Director	70602650002
SAXTON, Michael Edward Fielding Road W4 1HP London 33 United Kingdom	Jul 21, 2015	Oct 22, 2018	Director	Fielding Road W4 1HP London 33 United Kingdom	England	British	1967-2	Director	120596390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Richard Edward Cracknell Basepoint Business Centre Caxton Close SP10 3FG Andover Unit 31 Hampshire England	Feb 15, 2019	Basepoint Business Centre Caxton Close SP10 3FG Andover Unit 31 Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jerome Antony Simon Pilkington Clarendon Court Station Road SO20 8HU Over Wallop Office 1 & 2 Hampshire England	Feb 15, 2019	Clarendon Court Station Road SO20 8HU Over Wallop Office 1 & 2 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Guy Forbes Morgan Clarendon Court Station Road SO20 8HU Over Wallop Office 1 & 2 Hampshire England	Feb 15, 2019	Clarendon Court Station Road SO20 8HU Over Wallop Office 1 & 2 Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALTOLOGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Feb 15, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0