ONE ALTEA LIMITED

09321031
Active Bourne End

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
O

ONE ALTEA LIMITED

09321031

Other business support service activities n.e.c.

Founded 20 Nov 2014 Active Bourne End, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OPAL IMAGE LIMITED 3 Aug 2017 — 12 Nov 2019
SLAROM LIMITED 20 Nov 2014 — 3 Aug 2017
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 9 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £89K £105K 2024 year on year
Total assets £1M £434K 2024 year on year
Total Liabilities £1M £329K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom

Full company profile for ONE ALTEA LIMITED (09321031), an active company based in Bourne End, United Kingdom. Incorporated 20 Nov 2014. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 27 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.01k

Decreased by £11.02k (-92%)

Net Assets

£88.73k

Decreased by £105.32k (-54%)

Total Liabilities

£1.05M

Decreased by £329.07k (-24%)

Turnover

N/A

Employees

1

Debt Ratio

92%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

1 active
Status
Mark Andrew SaggsDirectorBritishUnited Kingdom6120 Nov 2014Active

Shareholders

Shareholders (1)

Mr Mark Andrew Saggs
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Andrew Saggs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ONE ALTEA LIMITED Current Company
TWO ALTEA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Dec 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with updates
29 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
24 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

5 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with updates

29 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 20 Nov 2025 with updates

6 months ago on 9 Dec 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 28 Nov 2025

Confirmation statement made on 20 Nov 2024 with updates

1 years ago on 5 Dec 2024

Annual accounts made up to 29 Feb 2024

1 years ago on 29 Nov 2024