Introduction
Watch Company
A
ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED
ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED is an active company incorporated on 8 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11815817
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED
From: 8 February 2019To: 10 June 2025
Address
13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 28 February 2022To: 3 April 2025
Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
From: 27 March 2020To: 28 February 2022
Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
From: 8 February 2019To: 27 March 2020
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
JAMIESON, Steven
ActiveAngel Court, LondonEC2R 7HJ
Born February 1979
Director
Appointed 31 Mar 2025
JAMIESON, Steven
Angel Court, LondonEC2R 7HJ
Born February 1979
Director
31 Mar 2025
Active
MILLER, Andrew
Active13th Floor, LondonEC2R 7HJ
Born May 1971
Director
Appointed 31 Mar 2025
MILLER, Andrew
13th Floor, LondonEC2R 7HJ
Born May 1971
Director
31 Mar 2025
Active
MADDISON, Paul
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 17 Nov 2020
Resigned 14 Apr 2023
MADDISON, Paul
15-19 Britten Street, LondonSW3 3TY
Secretary
17 Nov 2020
Resigned 14 Apr 2023
Resigned
MARTIN, Hayley
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 14 Apr 2023
Resigned 31 Mar 2025
MARTIN, Hayley
15-19 Britten Street, LondonSW3 3TY
Secretary
14 Apr 2023
Resigned 31 Mar 2025
Resigned
REY, David John Wright, Mr.
ResignedSouth Parade, RuncornWA7 4JE
Secretary
Appointed 08 Feb 2019
Resigned 17 Nov 2020
REY, David John Wright, Mr.
South Parade, RuncornWA7 4JE
Secretary
08 Feb 2019
Resigned 17 Nov 2020
Resigned
BROWN, Andrew, Mr.
Resigned15-19 Britten Street, LondonSW3 3TY
Born June 1981
Director
Appointed 08 Feb 2019
Resigned 31 Mar 2025
BROWN, Andrew, Mr.
15-19 Britten Street, LondonSW3 3TY
Born June 1981
Director
08 Feb 2019
Resigned 31 Mar 2025
Resigned
HOGAN, Alex
Resigned15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
Appointed 03 Jun 2020
Resigned 03 Nov 2022
HOGAN, Alex
15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
03 Jun 2020
Resigned 03 Nov 2022
Resigned
NICOLSON, John Allan
Resigned15-19 Britten Street, LondonSW3 3TY
Born November 1968
Director
Appointed 03 Nov 2022
Resigned 31 Mar 2025
NICOLSON, John Allan
15-19 Britten Street, LondonSW3 3TY
Born November 1968
Director
03 Nov 2022
Resigned 31 Mar 2025
Resigned
WHITE, Anthony
ResignedSouth Parade, RuncornWA7 4JE
Born August 1961
Director
Appointed 08 Feb 2019
Resigned 03 Jun 2020
WHITE, Anthony
South Parade, RuncornWA7 4JE
Born August 1961
Director
08 Feb 2019
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
15-19 Britten Street, LondonSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Ceased 31 Mar 2025
Ineos Enterprises Holdings Ii Limited
15-19 Britten Street, LondonSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Ceased 31 Mar 2025
Ceased
South Parade, RuncornWA7 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2019
Ceased 30 Aug 2019
Ineos Enterprises Holdings Limited
South Parade, RuncornWA7 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2019
Ceased 30 Aug 2019
Ceased
Filing History
62
Description
Type
Date Filed
Document
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2025
7 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2023
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
26 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
26 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2020
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2019