Altelium Insights Limited

General information

Name:

Altelium Insights Ltd

Office Address:

Office 4, Perch Studios Wesley Lane OX26 6JU Bicester

Number: 12024365

Incorporation date: 2019-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the launching of Altelium Insights Limited, a company located at Office 4, Perch Studios, Wesley Lane in Bicester. This means it's been 5 years Altelium Insights has prospered in this business, as the company was created on 30th May 2019. The reg. no. is 12024365 and its zip code is OX26 6JU. The company has been on the market under three names. The first listed name, Altelium Developing, was switched on 9th July 2021 to Altelium Energy Risk Consulting. The current name, used since 2023, is Altelium Insights Limited. This business's principal business activity number is 63110 and has the NACE code: Data processing, hosting and related activities. Altelium Insights Ltd reported its latest accounts for the financial year up to December 31, 2022. The most recent annual confirmation statement was filed on May 29, 2023.

Buu T. and Ioannis P. are registered as the firm's directors and have been managing the firm since 31st January 2024.

  • Previous company's names
  • Altelium Insights Limited 2023-04-12
  • Altelium Energy Risk Consulting Limited 2021-07-09
  • Altelium Developing Ltd 2019-05-30

Financial data based on annual reports

Company staff

Buu T.

Role: Director

Appointed: 31 January 2024

Latest update: 11 April 2024

Ioannis P.

Role: Director

Appointed: 30 May 2019

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Pragma Innovation Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Franklins House, Wesley Lane, OX26 6JU and was registered as a PSC under the registration number 15316238.

Pragma Innovation Ltd
Address: Perch Franklins House, Wesley Lane, Bicester, OX26 6JU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15316238
Notified on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Altelium Limited
Address: Energy Lancaster Science & Technology Building Lancaster University, Lancaster, LA1 4YF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11693136
Notified on 21 May 2021
Ceased on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry H.
Notified on 30 May 2019
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gerald G.
Notified on 30 May 2019
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ioannis P.
Notified on 30 May 2019
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-30
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-02-08 (PSC05)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
4
Company Age

Closest Companies - by postcode