AP

ALTA PERFORMANCE MATERIALS LIMITED

Active

Company number 11506805

London, England · Incorporated 8 August 2018

The Jellicoe, 5 Beaconsfield Street, London, N1C 4EW, England

Last updated on 28 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2019

Company history

Previous company names

HAMSARD 3518 LIMITED · 8 August 2018 – 21 January 2019

ASH CIS UK LIMITED · 21 January 2019 – 2 September 2019

INEOS COMPOSITES LIMITED · 2 September 2019 – 5 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alta Performance Materials Holdings Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
31 March 2025
PS
Ineos Composites Holdings Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2019

Funding

1 funding round
14 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Certificate Change Of Name Company
Change Of Name
5 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 April 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 April 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2025 View
Legacy
Capital
10 March 2025 View
Legacy
Insolvency
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2023 View
Legacy
Other
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Change Person Secretary Company With Change Date
Officers
18 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Auditors Resignation Company
Auditors
12 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Memorandum Articles
Incorporation
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2019 View
Resolution
Resolution
2 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Resolution
Resolution
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Incorporation Company
Incorporation
8 August 2018 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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