ALTACLARA (BRAMSHOT) LTD

Active United Kingdom

Development of building projects

1 employees website.com
Development of building projectsBuying and selling of own real estate
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ALTACLARA (BRAMSHOT) LTD

Development of building projects

Founded 13 May 2019 Active United Kingdom 1 employees website.com
Development of building projectsBuying and selling of own real estate
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 26 May 2027 12 months 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

Full company profile for ALTACLARA (BRAMSHOT) LTD (11991554), an active company based in United Kingdom. Incorporated 13 May 2019. Development of building projects. 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 3 months remaining

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
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

Officers

Officers

2 active
Status
Hume, James WilliamDirectorBritishEngland5422 Jul 2019Active
Porchester, George Kenneth Oliver Molyneux, LordDirectorBritishEngland3313 May 2019Active

Shareholders

Shareholders (3)

Altaclara Developments Limited
55.6%
Omfic Limited
22.2%

Persons with Significant Control

Persons with Significant Control (2)

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

Altaclara Developments Limited

Unknown

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
21 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
18 May 2026OfficersChange to director George Kenneth Oliver Molyneux Lord Porchester on 10 May 2026
13 May 2026OfficersChange to director Mr James William Hume on 11 May 2026
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026OfficersChange to director George Kenneth Oliver Molyneux Lord Porchester on 11 May 2026
21 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

18 May 2026 Officers

Change to director George Kenneth Oliver Molyneux Lord Porchester on 10 May 2026

13 May 2026 Officers

Change to director Mr James William Hume on 11 May 2026

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2026 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

1 weeks ago on 21 May 2026

Change to director George Kenneth Oliver Molyneux Lord Porchester on 10 May 2026

1 weeks ago on 18 May 2026

Change to director Mr James William Hume on 11 May 2026

2 weeks ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 12 May 2026

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

2 weeks ago on 12 May 2026