ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED

Active Westhill

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 2022 Active Westhill, Scotland 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £17M £3M 2024 year on year
Total assets £47M £1M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED (SC750729), an active environment, agriculture and waste company based in Westhill, Scotland. Incorporated 17 Nov 2022. 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 (2023–2024)

Cash in Bank

£799.00

Net Assets

£17.18M

Decreased by £3.29M (-16%)

Total Liabilities

£29.85M

Increased by £2.09M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Increased by 5 (+9%)

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 35,263,000 Shares £35.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 202335,263,000$35.26m$35.26m

Officers

Officers

2 active 1 resigned
Status
David Alexander Vik SmithDirectorNorwegianNorway3717 Nov 2022Active
Giles Mark MitchellDirectorBritishUnited Kingdom5717 Nov 2022Active

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 ARENDAL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
29 Jul 2025OfficersChange to director David Alexander Vik Smith on 2023-07-13
29 Jul 2025OfficersChange to director Mr Giles Mark Mitchell on 2023-07-13
15 Jan 2025AccountsAnnual accounts made up to 2023-12-31
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

29 Jul 2025 Officers

Change to director David Alexander Vik Smith on 2023-07-13

29 Jul 2025 Officers

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

15 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 24 Nov 2025

Confirmation statement made on 2025-11-16 with no updates

5 months ago on 19 Nov 2025

Change to director David Alexander Vik Smith on 2023-07-13

9 months ago on 29 Jul 2025

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

9 months ago on 29 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Jan 2025