ALTYERRE LIMITED

Dissolved London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

ALTYERRE LIMITED

Other business support service activities n.e.c.

Founded 3 May 2005 Dissolved London, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 May 2024
Confirmation Submitted 10 Jun 2024 Next due 17 May 2025 13 months overdue
Net assets £24K £55K 2024 year on year
Total assets £35K £60K 2024 year on year
Total Liabilities £11K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 First Avenue London SW14 8SR England

Full company profile for ALTYERRE LIMITED (05441308), a dissolved company based in London, England. Incorporated 3 May 2005. Other business support service activities n.e.c.. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£34.30k

Decreased by £9.00k (-21%)

Net Assets

£24.25k

Decreased by £54.89k (-69%)

Total Liabilities

£10.72k

Decreased by £5.03k (-32%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Increased by 14 (+82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2022
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alexandra Tamsin ShephardDirectorBritishUnited Kingdom5231 Dec 2008Active
Hugo John GodfreySecretaryBritishUnknown3 May 2005Active
Mathew Karl PeglerDirectorBritishEngland523 May 2005Active

Shareholders

Shareholders (2)

Alexandra Shephard
50.0%
1
Matthew Pegler
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Karl Pegler

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alexandra Tamsin Shephard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2024GazetteGazette Dissolved Voluntary
2 Jul 2024GazetteGazette Notice Voluntary
21 Jun 2024DissolutionDissolution Application Strike Off Company
10 Jun 2024Confirmation StatementConfirmation statement made on 3 May 2024 with no updates
23 May 2024AccountsAnnual accounts made up to 30 Apr 2024
17 Sept 2024 Gazette

Gazette Dissolved Voluntary

2 Jul 2024 Gazette

Gazette Notice Voluntary

21 Jun 2024 Dissolution

Dissolution Application Strike Off Company

10 Jun 2024 Confirmation Statement

Confirmation statement made on 3 May 2024 with no updates

23 May 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Sept 2024

Gazette Notice Voluntary

1 years ago on 2 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 21 Jun 2024

Confirmation statement made on 3 May 2024 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 30 Apr 2024

2 years ago on 23 May 2024