Altitude Group Plc
Company Profile
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MediumAltitude Group Plc
05193579•Public Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
30/07/2004
Company Age
21 years
Directors
7
Employees
117
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Altitude Group Plc (05193579) is a public limited with share capital incorporated on 30/07/2004 (21 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70100 and is classified as Medium.
Altitude group plc operates a leading marketplace for personalised promotional products. headquartered in london, we use proprietary technology to provide resellers with an easy way to promote products online. our focus is creating the easiest, quickest and most innovative ways for suppliers, resell...
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/07/2004
WC2H9JQ
117 employees
Financial Overview
Total Assets
£16.14M
Liabilities
£4.84M
Net Assets
£11.30M
Turnover
£27.65M
Cash
£501.7K
Key Metrics
117
Employees
7
Directors
90
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Resolution
Category:Resolution
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2023
Resolution
Category:Resolution
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Memorandum Articles
Category:Incorporation
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2023
Resolution
Category:Resolution
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
C/O Almond Cs Ltd, 11 York Street, Manchester, M22AW
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