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Altera Production UK Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Altera Production UK Limited is an active company incorporated on 22 December 1995 with the registered office located in Bristol, Bristol. Altera Production UK Limited has been running for 28 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th January 2024.
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Name
Altera Production UK Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 14 January 2024 (3 months ago)
Next confirmation dated 14 January 2025
Due by 28 January 2025 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
03142470
Private Limited Company with Share Capital
Incorporation
22 December 1995
Incorporated 28 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
Fpso vessel manager's agent. accounts data converted from us dollar.
Contact
Registered AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteTeekay.com
Social
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People33
Vistra Company Secretaries Limited
British • Secretary
ACTIVE
British • Director • Lawyer • Born in Apr 1988
ACTIVE
British • Director • Born in Mar 1963
ACTIVE
Instant Companies Limited
British • Director
RESIGNED
Swift Incorporations Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Golar-Nor (UK) Limited
Mr. David Cannon, Mr William James Duthie and Vistra Company Secretaries Limited are mutual people
ACTIVE
Altera Varg Production Limited
Mr. David Cannon, Mr William James Duthie and Vistra Company Secretaries Limited are mutual people
DISSOLVED
Amte Power Plc
Vistra Company Secretaries Limited is a mutual person.
ADMINISTRATION
New Hall Hotel Limited
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
Overtier Holdings Limited
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
AMG Plymouth UK Holdings (1) Limited
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
Touchtunes UK Ltd
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
Infraco Africa Limited
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
Vistra (Scotland) Limited
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
Winterson Limited
Vistra Company Secretaries Limited is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2022)
Year EndedDec 2022
Total Assets£13.28m
-£5.52m (-29.34%)
vs previous year
Total Liabilities£-6m
+£7.26m (+54.74%)
vs previous year
Net Assets£7.28m
+£1.74m (+31.47%)
vs previous year
Cash in Bank£538k
-£1.07m (-66.48%)
vs previous year
Employees207
-59 (-22.18%)
vs previous year
Turnover £17.83m
+£1.43m (+8.7%)
vs previous year
Debt Ratio (%)45.18%
-25.36 (-35.95%)
vs previous year
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Subsidiaries
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Documents228
Satisfaction of charge
5 Apr 2024 • 1 Page
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Satisfaction of charge
5 Apr 2024 • 1 Page
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Satisfaction of charge
5 Apr 2024 • 1 Page
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Satisfaction of charge
5 Apr 2024 • 1 Page
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Confirmation statement
16 Jan 2024 • 3 Pages
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