ALTRAN UK LIMITED

Active London

Engineering related scientific and technical consulting activities

3 employees website.com
Professional services Management consultancy Engineering related scientific and technical consulting activities
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ALTRAN UK LIMITED

Engineering related scientific and technical consulting activities

Founded 15 Jan 1997 Active London, United Kingdom 3 employees website.com
Professional services Management consultancy Engineering related scientific and technical consulting activities

Previous Company Names

ALTRAN PRAXIS LIMITED 19 Jan 2010 — 2 Jan 2013
PRAXIS HIGH INTEGRITY SYSTEMS LTD 7 Oct 2004 — 19 Jan 2010
PRAXIS CRITICAL SYSTEMS LIMITED 12 Feb 1997 — 7 Oct 2004
VENDMEAR LIMITED 15 Jan 1997 — 12 Feb 1997
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £2M £15M 2024 year on year
Total assets £2M £16M 2024 year on year
Total Liabilities £0 £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

95 Queen Victoria Street London EC4V 4HN United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for ALTRAN UK LIMITED (03302507), an active professional services company based in London, United Kingdom. Incorporated 15 Jan 1997. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£945.31k

Increased by £940.63k (+20120%)

Net Assets

£1.86M

Decreased by £14.57M (-89%)

Total Liabilities

N/A

Decreased by £1.49M (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clive David HartDirectorBritishEngland531 Dec 2021Active

Shareholders

Shareholders (1)

Altran Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALTRAN UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
4 Jun 2025AddressChange Sail Address Company With Old Address New Address
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Feb 2025OfficersChange Person Secretary Company With Change Date
28 Feb 2025Persons With Significant ControlChange to Altran Uk Holding Limited as a person with significant control on 28 Feb 2025
30 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

4 Jun 2025 Address

Change Sail Address Company With Old Address New Address

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Feb 2025 Officers

Change Person Secretary Company With Change Date

28 Feb 2025 Persons With Significant Control

Change to Altran Uk Holding Limited as a person with significant control on 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Change Sail Address Company With Old Address New Address

11 months ago on 4 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025

Change Person Secretary Company With Change Date

1 years ago on 28 Feb 2025

Change to Altran Uk Holding Limited as a person with significant control on 28 Feb 2025

1 years ago on 28 Feb 2025