Introduction
Watch Company
A
ALTALTO IMMINGHAM LIMITED
ALTALTO IMMINGHAM LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ALTALTO IMMINGHAM LIMITED was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11693030
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Regus, John Eccles House, Science Park Robert Robinson Avenue Oxford, OX4 4GP,
Previous Addresses
Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England
From: 13 October 2019To: 1 May 2025
Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG United Kingdom
From: 23 November 2018To: 13 October 2019
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BENSLEY, Andrew
ActiveRobert Robinson Avenue, OxfordOX4 4GP
Born September 1965
Director
Appointed 19 May 2025
BENSLEY, Andrew
Robert Robinson Avenue, OxfordOX4 4GP
Born September 1965
Director
19 May 2025
Active
KALSI, Charnjit
ActiveRobert Robinson Avenue, OxfordOX4 4GP
Born October 1976
Director
Appointed 10 Nov 2025
KALSI, Charnjit
Robert Robinson Avenue, OxfordOX4 4GP
Born October 1976
Director
10 Nov 2025
Active
BATE, David
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Secretary
Appointed 17 Jul 2024
Resigned 31 Jan 2025
BATE, David
Robert Robinson Avenue, OxfordOX4 4GA
Secretary
17 Jul 2024
Resigned 31 Jan 2025
Resigned
GORMAN, Jeremy
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Secretary
Appointed 23 Nov 2018
Resigned 17 Jul 2024
GORMAN, Jeremy
Robert Robinson Avenue, OxfordOX4 4GA
Secretary
23 Nov 2018
Resigned 17 Jul 2024
Resigned
HARGREAVES, Neville Richard Michael, Dr
ResignedRobert Robinson Avenue, OxfordOX4 4GP
Born September 1962
Director
Appointed 23 Nov 2018
Resigned 19 May 2025
HARGREAVES, Neville Richard Michael, Dr
Robert Robinson Avenue, OxfordOX4 4GP
Born September 1962
Director
23 Nov 2018
Resigned 19 May 2025
Resigned
MORRIS, Andrew James Sinclair
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Born March 1962
Director
Appointed 23 Nov 2018
Resigned 12 Apr 2022
MORRIS, Andrew James Sinclair
Robert Robinson Avenue, OxfordOX4 4GA
Born March 1962
Director
23 Nov 2018
Resigned 12 Apr 2022
Resigned
SANDERSON, Philip Thomas Edward
ResignedRobert Robinson Avenue, OxfordOX4 4GP
Born July 1969
Director
Appointed 24 Jun 2022
Resigned 10 Nov 2025
SANDERSON, Philip Thomas Edward
Robert Robinson Avenue, OxfordOX4 4GP
Born July 1969
Director
24 Jun 2022
Resigned 10 Nov 2025
Resigned
WAREBORN, Henrik Sven Gunnar
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Born May 1963
Director
Appointed 23 Nov 2018
Resigned 20 Nov 2024
WAREBORN, Henrik Sven Gunnar
Robert Robinson Avenue, OxfordOX4 4GA
Born May 1963
Director
23 Nov 2018
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Velocys Plc
CeasedRobert Robinson Avenue, OxfordOX4 4GA
Nature of Control
Significant influence or control
Notified 23 Nov 2018
Ceased 23 Nov 2018
Velocys Plc
Robert Robinson Avenue, OxfordOX4 4GA
Significant influence or control
23 Nov 2018
Ceased 23 Nov 2018
Ceased
Robert Robinson Avenue, OxfordOX4 4GA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2018
Altalto Immingham Holdings Limited
Robert Robinson Avenue, OxfordOX4 4GA
Ownership of shares 75 to 100 percent
23 Nov 2018
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
27 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
1 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 October 2020
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 June 2020
13 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2019