ALTACLARA (BRAMSHOT) LTD

Active West Horsley
1 employees website.com
A

ALTACLARA (BRAMSHOT) LTD

Founded 13 May 2019 Active West Horsley, United Kingdom 1 employees website.com
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 26 May 2026 25 days remaining
Net assets £-809 £0 2024 year on year
Total assets £42K £0 2024 year on year
Total Liabilities £43K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Jury Farm Ripley Lane West Horsley Surrey KT24 6JT

Full company profile for ALTACLARA (BRAMSHOT) LTD (11991554), an active company based in West Horsley, United Kingdom. Incorporated 13 May 2019. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£809.00

Total Liabilities

£43.00k

Turnover

N/A

Employees

1

Debt Ratio

102%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
George Kenneth Oliver Molyneux Lord PorchesterDirectorBritishEngland3313 May 2019Active
James William HumeDirectorBritishEngland5422 Jul 2019Active

Shareholders

Shareholders (3)

Altaclara Developments Limited
55.6%
Omfic Limited
22.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALTACLARA (BRAMSHOT) LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Bramshot Avenue, London (SE7 7HY) GREENWICH
Freehold£500,00023 Aug 2019
29 Bramshot Avenue, London (SE7 7HY)
Freehold £500,000
Added 23 Aug 2019
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
27 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with updates
30 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
29 May 2024Confirmation StatementConfirmation statement made on 12 May 2024 with updates
31 Aug 2023AccountsAnnual accounts made up to 30 Nov 2022
29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with updates

30 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

29 May 2024 Confirmation Statement

Confirmation statement made on 12 May 2024 with updates

31 Aug 2023 Accounts

Annual accounts made up to 30 Nov 2022

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 12 May 2025 with updates

11 months ago on 27 May 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 30 Aug 2024

Confirmation statement made on 12 May 2024 with updates

1 years ago on 29 May 2024

Annual accounts made up to 30 Nov 2022

2 years ago on 31 Aug 2023