ALTACLARA (LOAMPIT) LTD

12012563
Active Leatherhead
1 employees website.com
A

ALTACLARA (LOAMPIT) LTD

12012563
Founded 22 May 2019 Active Leatherhead, England 1 employees website.com
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-3K £0 2024 year on year
Total assets £40K £0 2024 year on year
Total Liabilities £43K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT England

Full company profile for ALTACLARA (LOAMPIT) LTD (12012563), an active company based in Leatherhead, England. Incorporated 22 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

-£2.52k

Total Liabilities

£43.00k

Turnover

N/A

Employees

1

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 55 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20195£0.5£0.1
19 Jun 201930£0.3£0.01
19 Jun 201920£0.2£0.01

Officers

Officers

1 active
Status
Porchester, George Kenneth Oliver Molyneux, LordDirectorBritishEngland3322 May 2019Active

Shareholders

Shareholders (2)

Altaclara Developments Limited
80.0%
Wgd Investments Ltd
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 22 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Altaclara Developments Limited

Unknown

Active
Notified 22 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALTACLARA (LOAMPIT) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
13 May 2026OfficersChange to director Lord George Kenneth Oliver Molyneux Porchester on 11 May 2026
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026Persons With Significant ControlChange to Altaclara Developments Limited as a person with significant control on 11 May 2026
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

13 May 2026 Officers

Change to director Lord George Kenneth Oliver Molyneux Porchester on 11 May 2026

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2026 Persons With Significant Control

Change to Altaclara Developments Limited as a person with significant control on 11 May 2026

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with updates

1 months ago on 21 May 2026

Change to director Lord George Kenneth Oliver Molyneux Porchester on 11 May 2026

1 months ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 May 2026

Change to Altaclara Developments Limited as a person with significant control on 11 May 2026

1 months ago on 12 May 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 29 Aug 2025