Alterra Capital Uk Limited

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Alterra Capital Uk Limited

05800142•Private Limited With Share Capital

20 Fenchurch Street, London, Ec3M 3Az, EC3M5DJ

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Incorporated

28/04/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Alterra Capital Uk Limited (05800142) is a private limited with share capital incorporated on 28/04/2006 (19 years old) and registered in ec3m 3az, Ec3M 3Az. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/04/2006
Ec3M 3Az

Financial Overview

Total Assets

£9.15M

Liabilities

£3.40M

Net Assets

£5.75M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£892.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew john davies
director
A
andrew neil mcmellin
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2024
Legacy
Category:Accounts
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Legacy
Category:Accounts
Date:04-12-2023
Legacy
Category:Other
Date:04-12-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Auditors Resignation Company
Category:Auditors
Date:21-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2010
Change Of Name Notice
Category:Change Of Name
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Auditors Resignation Limited Company
Category:Auditors
Date:28-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Memorandum Articles
Category:Incorporation
Date:28-05-2009
Resolution
Category:Resolution
Date:28-05-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Capital
Date:05-05-2009
Legacy
Category:Capital
Date:30-04-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fenchurch Street, London, EC3M3AZ
Fountain House, 130 Fenchurch Street, London, EC3M5DJRegistered

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Contact

20 Fenchurch Street, London, Ec3M 3Az, EC3M5DJ