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ALTRAD UK LIMITED

Active

Company number 10799083

Warrington, England · Incorporated 1 June 2017

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 August 2025

Company overview

ALTRAD UK LIMITED is an active private limited company incorporated on 1 June 2017 and registered in England and Wales. Its registered office is at 6-7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington WA4 4ST. The company’s principal activity is 70100 (activities of head offices).

It has filed full accounts to 31 August 2025, with the next accounts due by 31 May 2027. The most recent confirmation statement was made up to 12 May 2026 and is not overdue.

The board currently comprises three directors: Ran Oren (French, appointed 10 November 2017), John Anthony Meade Walsh (British, appointed 22 February 2022) and Jonathan Paul Gilmore (British, appointed 13 June 2023). Mohamed Altrad had been the sole person with significant control, holding 75-100% of shares and voting rights and the right to appoint and remove directors. A PSC07 filing on 28 May 2026 recorded the cessation of a person with significant control. No charges or insolvency history exist.

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
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mohamed Altrad
Born January 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2017

Funding

1 funding round
18 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Accounts With Accounts Type Full
Accounts
8 May 2026 View
Capital Allotment Shares
Capital
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2017 View
Incorporation Company
Incorporation
1 June 2017 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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