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ALTEK MELTING SOLUTIONS LIMITED (12360427)

ALTEK MELTING SOLUTIONS LIMITED (12360427) is an active UK company. incorporated on 12 December 2019. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (25990). ALTEK MELTING SOLUTIONS LIMITED has been registered for 6 years. Current directors include HERBERT, James Arthur, SIDDIQI, Saad Naved.

Company Number
12360427
Status
active
Type
ltd
Incorporated
12 December 2019
Age
6 years
Address
Office 3a Capital Tower, London, SE1 8RT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
Directors
HERBERT, James Arthur, SIDDIQI, Saad Naved
SIC Codes
25990

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ALTEK MELTING SOLUTIONS LIMITED

ALTEK MELTING SOLUTIONS LIMITED is an active company incorporated on 12 December 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). ALTEK MELTING SOLUTIONS LIMITED was registered 6 years ago.(SIC: 25990)

Status

active

Active since 6 years ago

Company No

12360427

LTD Company

Age

6 Years

Incorporated 12 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

10 months left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

Office 3a Capital Tower 91 Waterloo Road London, SE1 8RT,

Previous Addresses

Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
From: 14 February 2022To: 22 May 2025
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
From: 12 December 2019To: 14 February 2022
Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Sept 23
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HERBERT, James Arthur

Active
91 Waterloo Road, LondonSE1 8RT
Born October 1973
Director
Appointed 10 Mar 2022

SIDDIQI, Saad Naved

Active
91 Waterloo Road, LondonSE1 8RT
Born September 1978
Director
Appointed 08 Dec 2025

JAMES, Matthew Peter, Dr

Resigned
Regent Park, LeatherheadKT22 7SG
Born March 1969
Director
Appointed 07 Jan 2020
Resigned 18 Feb 2020

JOHNS, Ian David Lawrence

Resigned
Regent Park, LeatherheadKT22 7SG
Born August 1972
Director
Appointed 07 Jan 2020
Resigned 24 Feb 2022

MITCHELL, Albert Russell

Resigned
Regent Park, LeatherheadKT22 7SG
Born August 1966
Director
Appointed 31 Dec 2020
Resigned 01 Sept 2023

REITEMEIER, Christophe Nicolas

Resigned
91 Waterloo Road, LondonSE1 8RT
Born December 1965
Director
Appointed 24 Feb 2020
Resigned 02 Dec 2025

WHISTLER, Christopher Claude Lashmer

Resigned
Regent Park, LeatherheadKT22 7SG
Born June 1958
Director
Appointed 12 Dec 2019
Resigned 31 Dec 2020

Persons with significant control

1

Harsco Metals Group Limited

Active
Regent Park, LeatherheadKT22 7SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Confirmation Statement With Updates
30 January 2020
CS01Confirmation Statement
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Incorporation Company
12 December 2019
NEWINCIncorporation