Introduction
Watch Company
A
ALTIUS REAL ESTATE LIMITED
ALTIUS REAL ESTATE LIMITED is an active company incorporated on 6 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ALTIUS REAL ESTATE LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14575615
LTD Company
Age
3 Years
Incorporated 6 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
4 Olympic Mews London, SW18 2AA,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAYCOCK, David John
ActiveOlympic Mews, LondonSW18 2AA
Born March 1979
Director
Appointed 06 Jan 2023
LAYCOCK, David John
Olympic Mews, LondonSW18 2AA
Born March 1979
Director
06 Jan 2023
Active
SCARLETT, Alexander Frederick Yorke
ActiveSouth Warnborough, HookRG29 1RR
Born April 1975
Director
Appointed 06 Jan 2023
SCARLETT, Alexander Frederick Yorke
South Warnborough, HookRG29 1RR
Born April 1975
Director
06 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Laycock
ActiveOlympic Mews, LondonSW18 2AA
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Mr David John Laycock
Olympic Mews, LondonSW18 2AA
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2023
Active
Mr Alexander Frederick Yorke Scarlett
ActiveSouth Warnborough, HookRG29 1RR
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Mr Alexander Frederick Yorke Scarlett
South Warnborough, HookRG29 1RR
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2023