AN

ALTRAD NSG LIMITED

Active

Company number 07245294

Warrington, England · Incorporated 6 May 2010

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

Last updated on 26 August 2026

Repair of other equipment · SIC 33190

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£198
Shares allotted
99
Latest round
27 May 2010

Company history

Previous company names

XAC LIMITED · 6 May 2010 – 28 May 2010

NSG U.K. LIMITED · 28 May 2010 – 31 October 2012

Company overview

ALTRAD NSG LIMITED is an active private limited company incorporated on 6 May 2010 and registered in England and Wales. The company operates from its registered office at 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington WA4 4ST. Its principal activities are classified under SIC codes 33190 (repair of other equipment) and 43999 (other specialised construction activities).

It is currently controlled by Mr Mohamed Altrad, who holds 75-100% of the shares and voting rights. The board comprises three directors: John Anthony Meade Walsh (British), Padraig Somers (Irish), and Jonathan Paul Gilmore (British), all appointed between 2019 and 2023.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 August 2025 on a small company basis, were filed in February 2026. The latest confirmation statement, with no updates, was submitted on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

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

Capital table

Updated on 26 August 2026
  • ALTRAD INVESTMENT AUTHORITY (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALTRAD INVESTMENT AUTHORITY ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohamed Altrad
Born January 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 May 2010
ORDINARY · 99 shares allotted
£198
Total (1 round, 99 shares)
£198

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Small
Accounts
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Group
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Of Name Notice
Change Of Name
31 October 2012 View
Appoint Person Director Company With Name Date
Officers
22 October 2012 View
Termination Director Company With Name Termination Date
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Appoint Person Director Company With Name Date
Officers
25 May 2012 View
Termination Director Company With Name Termination Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Accounts With Made Up Date
Accounts
13 January 2012 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
1 July 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Legacy
Mortgage
22 May 2010 View
Legacy
Mortgage
22 May 2010 View
Legacy
Mortgage
22 May 2010 View
Resolution
Resolution
21 May 2010 View
Change Of Name Notice
Change Of Name
21 May 2010 View
Incorporation Company
Incorporation
6 May 2010 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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