ALTILIUM GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ALTILIUM GROUP LIMITED

COMPANY NUMBER
11594853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/09/2018 (6 years and 2 months old)

WEBSITE
altiliumgroup.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
28/09/2018 26/08/2020
DIRECT NICKEL HOLDINGS UK LIMITED

REGISTERED ADDRESS

18 FIRCROFT ROAD
LONDON
SW17 7PS

TRADING ADDRESSES

18 Fircroft Road
LONDON
SW17 7PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£403.5k

33.14%

TOTAL LIABILITIES

£245.3k

121.41%

NET ASSETS

£403.5k

33.14%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALTILIUM GROUP LIMITED	Active - Accounts Filed	View Report
ALTILIUM PROJECTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member Vincent Sweeney (932934033) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTILIUM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£403.5k

33.14%

TOTAL LIABILITIES

£245.3k

121.41%

NET ASSETS

£403.5k

33.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATWEST FINANCE PTY LIMITED	Owned: 20.41 %	Shares: 49,801	Price per share: £0.00	Total Value: £49.80
CHRISTOPHER PETER JOHN GOWER	Owned: 19.44 %	Shares: 47,453	Price per share: £0.00	Total Value: £47.45
ANDREW VICKERMAN	Owned: 18.03 %	Shares: 43,999	Price per share: £0.00	Total Value: £44.00
WINDWARD PROSPECTS LIMITED	Owned: 14.33 %	Shares: 34,967	Price per share: £0.00	Total Value: £34.97
GERALD O'DONOHOE	Owned: 5.42 %	Shares: 13,230	Price per share: £0.00	Total Value: £13.23
DIRECT NICKEL HOLDINGS PTY. LIMITED	Owned: 3.28 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
ORESTES HUMBERTO TRIFILIO IBARRA	Owned: 4.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JAMES RICHARDS BUCKBY BRYSON	Owned: 2.50 %	Shares: 6,101	Price per share: £0.00	Total Value: £6.10
ROLAND SWEDER HAAS	Owned: 2.50 %	Shares: 6,101	Price per share: £0.00	Total Value: £6.10
FIONA MCCARTHY	Owned: 1.46 %	Shares: 3,562	Price per share: £0.00	Total Value: £3.56
NINE ONE FOUR PTY LTD SUPER VIDA FUND	Owned: 1.23 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
JURGEN GNOINSKI	Owned: 1.23 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
STEPHEN JOHN STOUT	Owned: 1.13 %	Shares: 2,760	Price per share: £0.00	Total Value: £2.76
THE DOE CASTLE TRUST	Owned: 1.11 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
MARIA EVANGELI	Owned: 0.86 %	Shares: 2,092	Price per share: £0.00	Total Value: £2.09
JAMES HAMILTON PROUDLOCK	Owned: 0.71 %	Shares: 1,725	Price per share: £0.00	Total Value: £1.73
CHAMIKA JAYASHANKHA	Owned: 0.69 %	Shares: 1,687	Price per share: £0.00	Total Value: £1.69
ROBERTA JOHANNES	Owned: 0.54 %	Shares: 1,316	Price per share: £0.00	Total Value: £1.32
SUDEERA WITHANAGE	Owned: 0.41 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
THE BEAUMONT FAMILY TRUST	Owned: 0.41 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
IAN WARDEN	Owned: 0.23 %	Shares: 562	Price per share: £0.00	Total Value: £0.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Peter John Gower 28/09/2018 - Present (6 years and 2 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 35	View Report
Gerald O'Donohoe 12/12/2018 - Present (6years) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Andrew Vickerman 12/12/2018 - Present (6years) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Orestes Humberto Trifilio Ibarra 05/09/2019 - Present (5 years and 3 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vincent Sweeney 12/11/2024 - Present (1 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALTILIUM GROUP LIMITED	Active - Accounts Filed	View Report
ALTILIUM PROJECTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member Vincent Sweeney (932934033) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 31/03/2022	Event: Vincent Patrick Sweeney (925367757) has left the board
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Board Member Orestes Humberto Trifilio Ibarra (926293323) Appointed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 21/05/2019	Event: Stephen John Stout (923579131) has left the board
Date: 09/05/2019	Event: New Board Member Stephen John Stout (923579131) Appointed
Date: 18/01/2019	Event: James Proudlock (924930793) has left the board
Date: 24/12/2018	Event: New Board Member Andrew Vickerman (925367156) Appointed
Date: 24/12/2018	Event: New Board Member Vincent Patrick Sweeney (925367757) Appointed
Date: 24/12/2018	Event: New Board Member Gerald O'Donohoe (906918903) Appointed

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ALTILIUM GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£403.5k

£245.3k

£403.5k

People Overview

5

3

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£403.5k

£245.3k

£403.5k

Accounts

People Overview

5

3

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™