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Company profile
ALTAVIA UK GROUP LIMITED
active • ltd • Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Company no.02527817Officers26Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02527817
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1990-08-03
- Registered Office
- Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
- Sic Codes
- specialised design activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£17.20m
Equity
£3.49m
Total liabilities
£13.71m
Cash in bank
£3.03m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£424.72k
+13.87%Cash in bank
+£1.47M
+94.31%Total assets
+£7.81M
+83.19%Total liabilities
-£7.39M
-116.76%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£17.20m£1.74m-£13.71m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£9.07m
Trade creditors£6.25m
Fixed assets£1.42m
Current assets£15.78m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £3.74m | £8.87m | -£5.13m |
| 2022 | £3.03m | £8.48m | -£5.45m |
| 2023 | £3.06m | £9.39m | -£6.33m |
| 2024 | £3.49m | £17.20m | -£13.71m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| RUET, Katia Resigned | 18 Nov 2025 | 6 Months |
| CAMPBELL, James Resigned | 27 Oct 2025 | 7 Months |
| BECKER, Stuart Lee Resigned | 30 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 9 Sep 2025 | 9 Months |
| Accounts Submitted | 16 Jul 2025 | 10 Months |
| WALWER, Keith Appointed | 20 Dec 2024 | 1 Year |
| RUET, Katia Appointed | 20 Dec 2024 | 1 Year |
| ARNAUD, Philippe Resigned | 18 Dec 2024 | 1 Year |
| Accounts Submitted | 3 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Sep 2024 | 1 Year |
| Accounts Submitted | 11 Jun 2024 | 1 Year |
| Change of Company Name | 11 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-satisfy-charge-full | 2026-03-18 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-09-09 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-16 | Open PDF |
| change-to-a-person-with-significant-control | 2025-05-06 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-18 | Open PDF |