Altelium Ltd
Company Profile
in administration
MicroAltelium Ltd
11693136•Private Limited With Share Capital
Resolution House 12 Mill Hill, Leeds, LS15DQ
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Incorporated
23/11/2018
Company Age
7 years
Directors
5
Employees
14
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Altelium Ltd (11693136) is a private limited with share capital incorporated on 23/11/2018 (7 years old) and registered in leeds, LS15DQ. The company operates under SIC code 63110 - data processing, hosting and related activities.
Altelium is an ev battery assessment and warranty company. we provide ev battery tests, detailed trade health reports and battery certificates for consumers. our quick and easy tests are carried out in person by local trusted dealers. following a battery health report, we offer affordable ev battery...
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 23/11/2018
LS15DQ
14 employees
Financial Overview
Total Assets
£940.3K
Liabilities
£260.1K
Net Assets
£680.2K
Turnover
£41.3K
Cash
£581.8K
Key Metrics
14
Employees
5
Directors
40
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:12-11-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:03-11-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:29-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-02-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-08-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:20-02-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-02-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Resolution
Category:Resolution
Date:24-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Resolution
Category:Resolution
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2021
Change Sail Address Company With New Address
Category:Address
Date:20-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Resolution
Category:Resolution
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2018
Incorporation Company
Category:Incorporation
Date:23-11-2018
Innovate Grants
2
This company received a grant of £479776.0 for Pozibot. The project started on 01/03/2019 and ended on 31/05/2021.
This company received a grant of £121164.0 for Project Pozibot (104815) - Covid 19 Continuity Grant. The project started on 01/06/2020 and ended on 30/11/2020.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date23/08/2022
Latest Accounts30/11/2021
Trading Addresses
Resolution House, 12 Mill Hill, Leeds, LS15DQRegistered
Unit 4, Westbury Court, Wesley Lane, Bicester, Oxfordshire, OX266JU
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