AL

ALTAMERIC LIMITED

Active

Company number 04194702

London, United Kingdom · Incorporated 5 April 2001

Lg.03 Cargo Works, 1 - 2 Hatfields, London, SE1 9PG, United Kingdom

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Advertising agencies · SIC 73110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ALTAMERIC LIMITED is a private limited company registered in England and Wales since its incorporation on 5 April 2001 and remains active on the register. Its registered office is at Lg.03 Cargo Works, 1 - 2 Hatfields, London, SE1 9PG, United Kingdom. Its principal activities are information technology consultancy activities (SIC 62020) and advertising agencies (SIC 73110).

Mr Matthew Richard Fox is a person with significant control who exercises significant influence or control. The sole director is FOX, Matthew Richard (appointed 28 February 2022). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2025, were filed on 20 July 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • SNAPTRIP GROUP LIMITED (100.0%)
  • STEPHEN JARVIS (0.0%)
  • SARAH LOUISE JARVIS (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SARAH LOUISE JARVIS ORDINARY 0 0.00% 0 0.00%
SNAPTRIP GROUP LIMITED ORDINARY 2 100.00% 2 100.00%
STEPHEN JARVIS ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

FM
FOX, Matthew Richard
Director
28 February 2022
JS
JARVIS, Stephen Anthony
Director · Resigned
26 April 2001
JS
JARVIS, Sarah Louise
Director · Resigned
26 April 2001
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
5 April 2001
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
5 April 2001

Persons with significant control

PS
Mr Matthew Richard Fox
Born November 1980
Significant Influence Or Control
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2006 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
24 May 2002 View
Legacy
Address
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Incorporation Company
Incorporation
5 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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