Introduction
Watch Company
A
ALTRIUM FINANCIAL SERVICES LTD
ALTRIUM FINANCIAL SERVICES LTD is an active company incorporated on 4 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 3 other business activities. ALTRIUM FINANCIAL SERVICES LTD was registered 1 year ago.(SIC: 64205, 64999, 66190, 70221)
Status
active
Active since 1 years ago
Company No
16057165
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
C/O Xeinadin South East Ltd 8th Floor Beckett House 36 Old Jewry London, EC2R 8DD,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BETREMIEUX, Boris
ActiveGill Lane, RuckingeTN26 2PG
Born June 1977
Director
Appointed 01 Dec 2024
BETREMIEUX, Boris
Gill Lane, RuckingeTN26 2PG
Born June 1977
Director
01 Dec 2024
Active
CEULEMANS, Etienne Georges
Resigned8th Floor Beckett House, LondonEC2R 8DD
Born February 1974
Director
Appointed 04 Nov 2024
Resigned 30 Nov 2024
CEULEMANS, Etienne Georges
8th Floor Beckett House, LondonEC2R 8DD
Born February 1974
Director
04 Nov 2024
Resigned 30 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Francis Nicholas Hoogewerf
Ceased8th Floor Beckett House, LondonEC2R 8DD
Born February 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2025
Ceased 01 Nov 2025
Mr Francis Nicholas Hoogewerf
8th Floor Beckett House, LondonEC2R 8DD
Born February 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2025
Ceased 01 Nov 2025
Ceased
Mr Boris Betremieux
ActiveGill Lane, RuckingeTN26 2PG
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024
Mr Boris Betremieux
Gill Lane, RuckingeTN26 2PG
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2024
Active
Mr Etienne Georges Ceulemans
Ceased8th Floor Beckett House, LondonEC2R 8DD
Born February 1974
Nature of Control
Right to appoint and remove directors
Notified 04 Nov 2024
Ceased 01 Nov 2025
Mr Etienne Georges Ceulemans
8th Floor Beckett House, LondonEC2R 8DD
Born February 1974
Right to appoint and remove directors
04 Nov 2024
Ceased 01 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024