ALTESSE LIMITED

Active Hertfordshire

Other retail sale not in stores, stalls or markets

0 employees website.com
Other retail sale not in stores, stalls or markets
A

ALTESSE LIMITED

Other retail sale not in stores, stalls or markets

Founded 12 Dec 2005 Active Hertfordshire, United Kingdom 0 employees website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Feb 2026 Next due 26 Dec 2017 103 months overdue
Net assets £-1K £0 2023 year on year
Total assets £0
Total Liabilities £1K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 6, Leyden Road Stevenage Hertfordshire SG1 2BW

Full company profile for ALTESSE LIMITED (05651511), an active company based in Hertfordshire, United Kingdom. Incorporated 12 Dec 2005. Other retail sale not in stores, stalls or markets. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.05k

Total Liabilities

£1.05k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec 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

2 active 1 resigned
Status
Andrew Richard FishDirectorBritishEngland5614 Dec 2005Active
Sandra Florence FishDirectorBritishEngland8014 Dec 2005Active

Shareholders

Shareholders (3)

Andrew Richard Fish
33.3%
Anthony John Fish
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sandra Florence Fish

British

Active
Notified 12 Sept 2016
Residence England
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony John Fish

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Richard Fish

British

Active
Notified 12 Sept 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 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
15 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
29 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

29 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 15 Feb 2026

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024