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ALTIQ (UK) LIMITED (07085547)

ALTIQ (UK) LIMITED (07085547) is an active UK company. incorporated on 24 November 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALTIQ (UK) LIMITED has been registered for 16 years. Current directors include GOVER, Tobin Maxwell, HO, Peter Sing Yin.

Company Number
07085547
Status
active
Type
ltd
Incorporated
24 November 2009
Age
16 years
Address
Altiq, London, SW1Y 4UR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GOVER, Tobin Maxwell, HO, Peter Sing Yin
SIC Codes
74990

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ALTIQ (UK) LIMITED

ALTIQ (UK) LIMITED is an active company incorporated on 24 November 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALTIQ (UK) LIMITED was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

07085547

LTD Company

Age

16 Years

Incorporated 24 November 2009

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

Altiq 130 Jermyn Street London, SW1Y 4UR,

Previous Addresses

130 Altiq 130 Jermyn Street London SW1Y 4UR England
From: 21 December 2020To: 21 December 2020
Altiq 29 Farm Street London W1J 5RL United Kingdom
From: 19 January 2018To: 21 December 2020
29 Farm Street London W1J 5RL
From: 12 November 2015To: 19 January 2018
2 Charles Street London W1J 5DB
From: 26 August 2010To: 12 November 2015
11 Haymarket London SW1Y 4BP United Kingdom
From: 24 November 2009To: 26 August 2010
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Nov 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GOVER, Tobin Maxwell

Active
130 Jermyn Street, LondonSW1Y 4UR
Born September 1969
Director
Appointed 24 Nov 2009

HO, Peter Sing Yin

Active
130 Jermyn Street, LondonSW1Y 4UR
Born November 1967
Director
Appointed 24 Nov 2009

Persons with significant control

2

Mr Tobin Maxwell Gover

Active
130 Jermyn Street, LondonSW1Y 4UR
Born September 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Peter Sing Yin Ho

Active
130 Jermyn Street, LondonSW1Y 4UR
Born November 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Move Registers To Sail Company
20 December 2012
AD03Change of Location of Company Records
Change Sail Address Company
20 December 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Dormant
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
26 August 2010
AD01Change of Registered Office Address
Incorporation Company
24 November 2009
NEWINCIncorporation