ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED

Active Westhill

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2020 Active Westhill, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £3M £692K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £13M £1M 2024 year on year
Charges 17
1 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED (SC679296), an active company based in Westhill, Scotland. Incorporated 30 Oct 2020. Activities of other holding companies 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 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 (2021–2024)

Cash in Bank

£156.54k

Increased by £84.61k (+118%)

Net Assets

£2.88M

Increased by £692.30k (+32%)

Total Liabilities

£12.57M

Increased by £1.35M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 3 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,137,269 Shares £22.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202022,137,269£22.14m£22.14m

Officers

Officers

2 active 1 resigned
Status
Giles Mark MitchellDirectorBritishUnited Kingdom5730 Oct 2020Active
William James DuthieDirectorBritishScotland3830 Oct 2020Active

Shareholders

Shareholders (1)

Altera Infrastructure Ffta Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Asset Management Inc

Ceased 6 Jan 2023

Ceased

Group Structure

Group Structure

ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
29 Jul 2025OfficersChange to director Mr Giles Mark Mitchell on 2023-07-13
12 Feb 2025AccountsAnnual accounts made up to 2023-12-31
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-29 with no updates
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

29 Jul 2025 Officers

Change to director Mr Giles Mark Mitchell on 2023-07-13

12 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-29 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Nov 2025

Confirmation statement made on 2025-10-29 with no updates

5 months ago on 31 Oct 2025

Change to director Mr Giles Mark Mitchell on 2023-07-13

8 months ago on 29 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Feb 2025

Confirmation statement made on 2024-10-29 with no updates

1 years ago on 29 Oct 2024