ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED
Overview
| Company Name | ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11815817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED | Feb 08, 2019 | Feb 08, 2019 |
What are the latest accounts for ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Registration of charge 118158170007, created on Jul 14, 2025 | 30 pages | MR01 | ||||||||||
Certificate of change of name Company name changed ineos composites holdings company (uk) LIMITED\certificate issued on 10/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||||||
All of the property or undertaking has been released from charge 118158170003 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 118158170006 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 118158170001 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 118158170005 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 118158170004 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 118158170002 | 5 pages | MR05 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Ineos Enterprises Holdings Ii Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Allan Nicolson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hayley Martin as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Jamieson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Miller as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Steven | Director | Angel Court 13th Floor EC2R 7HJ London One Angel Court England | England | British | 334242700001 | |||||
| MILLER, Andrew | Director | 13th Floor Angel Court EC2R 7HJ London One Angel Court England | Spain | British | 334242520001 | |||||
| MADDISON, Paul | Secretary | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | 276963380001 | |||||||
| MARTIN, Hayley | Secretary | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | 308029960001 | |||||||
| REY, David John Wright, Mr. | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | 255144520001 | |||||||
| BROWN, Andrew, Mr. | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 192037840002 | |||||
| HOGAN, Alex | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | United Kingdom | British | 250499700001 | |||||
| NICOLSON, John Allan | Director | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | England | British | 220697430001 | |||||
| WHITE, Anthony | Director | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | England | British | 168296610001 |
Who are the persons with significant control of ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Enterprises Holdings Ii Limited | Aug 30, 2019 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Enterprises Holdings Limited | Feb 08, 2019 | South Parade PO BOX 9 WA7 4JE Runcorn Enterprise House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2025 | 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 |
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