ALTRAN UK HOLDING LIMITED

Active London

Activities of head offices

0 employees website.com
Professional services Management consultancy Activities of head offices
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ALTRAN UK HOLDING LIMITED

Activities of head offices

Founded 9 Jun 1995 Active London, United Kingdom 0 employees website.com
Professional services Management consultancy Activities of head offices

Previous Company Names

ALTRAN UK LIMITED 28 Sept 1995 — 27 Dec 2012
LOMPOC LIMITED 9 Jun 1995 — 28 Sept 1995
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £33M £43M 2024 year on year
Total assets £33M £43M 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

95 Queen Victoria Street London EC4V 4HN United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for ALTRAN UK HOLDING LIMITED (03066512), an active professional services company based in London, United Kingdom. Incorporated 9 Jun 1995. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.68M

Net Assets

£33.03M

Decreased by £42.71M (-56%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Altran Technologies
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altran Technologies

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALTRAN UK HOLDING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Office Premises, Shackleton House, 4 Battle Bridge Lane, London (SE1 2HP) SOUTHWARK
Leasehold-2 Dec 2011
Second Floor Office Premises, Shackleton House, 4 Battle Bridge Lane, London (SE1 2HP)
Leasehold
Added 2 Dec 2011
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Persons With Significant ControlChange to Altran Technologies as a person with significant control on 18 Sept 2025
4 Aug 2025OfficersAppointment of Mr Laurent Llavall as director on 1 Aug 2025
1 Aug 2025OfficersTermination of William Pierre Victor Roze as director on 31 Jul 2025
13 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025 Persons With Significant Control

Change to Altran Technologies as a person with significant control on 18 Sept 2025

4 Aug 2025 Officers

Appointment of Mr Laurent Llavall as director on 1 Aug 2025

1 Aug 2025 Officers

Termination of William Pierre Victor Roze as director on 31 Jul 2025

13 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Altran Technologies as a person with significant control on 18 Sept 2025

7 months ago on 18 Sept 2025

Appointment of Mr Laurent Llavall as director on 1 Aug 2025

9 months ago on 4 Aug 2025

Termination of William Pierre Victor Roze as director on 31 Jul 2025

9 months ago on 1 Aug 2025

Confirmation statement made on 9 Jun 2025 with no updates

11 months ago on 13 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 5 Jun 2025