AL

ALTRATA LIMITED

Active

Company number 04701899

London, England · Incorporated 19 March 2003

4 Bouverie Street, London, EC4Y 8AX, England

Last updated on 2 April 2026

Market research and public opinion polling · SIC 73200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£286,395
Shares allotted
816
Latest round
1 October 2023

Company history

Previous company names

LEDBURY RESEARCH LIMITED · 19 March 2003 – 8 June 2015

WEALTH-X (UK) LIMITED · 8 June 2015 – 1 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • EII (VENTURES) LIMITED (100.0%)
Total shares
7,916
Nominal value
£78.762
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 816 GBP £8.160
ORDINARY-A 5,700 GBP £56.481
ORDINARY-B 1,400 GBP £14.120
Total 7,916

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EII (VENTURES) LIMITED ORDINARY 816 10.31% 816 10.31%
EII (VENTURES) LIMITED ORDINARY-A 5,700 72.01% 5,700 72.01%
EII (VENTURES) LIMITED ORDINARY-B 1,400 17.69% 1,400 17.69%
Total 7,916 100% 7,916 100%

Officers

No officers on record.

Persons with significant control

PS
Eii (Ventures) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2020

Funding

3 funding rounds
1 October 2023
ORDINARY · 1 shares allotted
£173,925
1 October 2023
ORDINARY · 1 shares allotted
£56,080
4 February 2015
ORDINARY · 814 shares allotted
£56,390
Total (3 rounds, 816 shares)
£286,395

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Memorandum Articles
Incorporation
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Memorandum Articles
Incorporation
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Resolution
Resolution
7 November 2023 View
Certificate Change Of Name Company
Change Of Name
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Memorandum Articles
Incorporation
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2023 View
Legacy
Accounts
16 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
29 June 2022 View
Legacy
Other
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2021 View
Legacy
Other
7 July 2021 View
Legacy
Other
7 July 2021 View
Legacy
Accounts
7 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Accounts With Accounts Type Small
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Accounts With Accounts Type Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Resolution
Resolution
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Capital Name Of Class Of Shares
Capital
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Capital Alter Shares Subdivision
Capital
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Legacy
Mortgage
5 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Resolution
Resolution
7 September 2010 View
Capital Cancellation Shares
Capital
7 September 2010 View
Capital Return Purchase Own Shares
Capital
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Resolution
Resolution
5 December 2009 View
Capital Cancellation Shares
Capital
5 December 2009 View
Capital Return Purchase Own Shares
Capital
5 December 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Capital
22 October 2009 View
Legacy
Insolvency
22 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2009 View
Resolution
Resolution
22 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
10 October 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Mortgage
23 June 2006 View
Legacy
Annual Return
20 April 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Accounts
17 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Address
9 February 2006 View
Memorandum Articles
Incorporation
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Memorandum Articles
Incorporation
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2006 View
Legacy
Address
19 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Capital
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Legacy
Capital
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Capital
5 June 2003 View
Legacy
Officers
19 March 2003 View
Incorporation Company
Incorporation
19 March 2003 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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