Ltd Facts The UK company register, as filed

Register entry · No. 05341356

ALTECH SOFTWARE LIMITED

Liquidation Private Limited Company Incorporated 25 Jan 2005

Checks

2 warnings 2 to look at 8 clear

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register
  • Warning
    Insolvency

    Creditors' voluntary liquidation from 9 Oct 2026.

    Companies House insolvency record · See it
  • Look
    Last filed accounts

    Net liabilities of £490,284: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 8 checks
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. ALTECH SOFTWARE LIMITED 25 Jan 2005 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-490,284 7
31 Jan 2025 * not published not published — £-399,020 6

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan David Clarke Director 15 Feb 2005 — April 1958 British · England
Alan Blyther Director 2 Jul 2007 — October 1962 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fmf Newco Altech Ltd company · 08966326 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AD01 Registered office changed paper
25 Oct 2026 LIQ02 Liquidation voluntary statement of affairs paper
25 Oct 2026 600 Liquidation voluntary appointment of liquidator paper
25 Oct 2026 RESOLUTIONS Resolutions paper
10 Jun 2026 TM01 Director left: Adam David Clarke 1 PDF ↓
19 Mar 2026 AA Accounts (micro entity), made up to 31 Jan 2026 4 PDF ↓
10 Feb 2026 CS01 Confirmation statement, with changes, made up to 25 Jan 2026 3 PDF ↓
12 Nov 2025 CH01 Director's details changed: Mr Alan David Clarke 2 PDF ↓
18 Jul 2025 AA Accounts (micro entity), made up to 31 Jan 2025 4 PDF ↓
27 Jan 2025 CS01 Confirmation statement, no changes, made up to 25 Jan 2025 3 PDF ↓
17 Apr 2024 AA Accounts (micro entity), made up to 31 Jan 2024 4 PDF ↓
26 Jan 2024 CS01 Confirmation statement, no changes, made up to 25 Jan 2024 3 PDF ↓
5 Apr 2023 AA Accounts (micro entity), made up to 31 Jan 2023 4 PDF ↓
25 Jan 2023 CS01 Confirmation statement, no changes, made up to 25 Jan 2023 3 PDF ↓
6 Jul 2022 MR04 Charge satisfied 1 PDF ↓
6 Jul 2022 MR04 Charge satisfied 1 PDF ↓
6 Jul 2022 MR04 Charge satisfied 1 PDF ↓
11 Mar 2022 AA Accounts (micro entity), made up to 31 Jan 2022 4 PDF ↓
2 Feb 2022 CS01 Confirmation statement, no changes, made up to 25 Jan 2022 3 PDF ↓
22 Feb 2021 AA Accounts (micro entity), made up to 31 Jan 2021 4 PDF ↓
4 Feb 2021 CS01 Confirmation statement, no changes, made up to 25 Jan 2021 3 PDF ↓
4 Feb 2021 MR05 Mortgage charge whole release with charge number 2 PDF ↓
4 Feb 2021 MR05 Mortgage charge whole release with charge number 2 PDF ↓
15 May 2020 TM01 Director left: Peter Morton Clee 1 PDF ↓
27 Feb 2020 AA Accounts (micro entity), made up to 31 Jan 2020 4 PDF ↓
27 Jan 2020 CS01 Confirmation statement, no changes, made up to 25 Jan 2020 3 PDF ↓
12 Mar 2019 AA Accounts (micro entity), made up to 31 Jan 2019 4 PDF ↓
29 Jan 2019 CS01 Confirmation statement, no changes, made up to 25 Jan 2019 3 PDF ↓
11 May 2018 AA Accounts (total exemption full), made up to 31 Jan 2018 15 PDF ↓
26 Jan 2018 CS01 Confirmation statement, no changes, made up to 25 Jan 2018 3 PDF ↓
30 May 2017 AA Accounts (total exemption full), made up to 31 Jan 2017 14 PDF ↓
6 Feb 2017 CS01 Confirmation statement, with changes, made up to 25 Jan 2017 6 PDF ↓
28 Jul 2016 AA Accounts (total exemption small), made up to 31 Jan 2016 7 PDF ↓
2 Mar 2016 AR01 Annual return company with made up date changes to shareholders, made up to 25 Jan 2016 17 PDF ↓
8 Feb 2016 SH01 Shares allotted 8 PDF ↓
14 Sep 2015 AA Accounts (total exemption small), made up to 31 Jan 2015 7 PDF ↓
3 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 25 Jan 2015 13 PDF ↓
3 Mar 2015 CH01 Director's details changed: Mr Alan David Clarke 2 PDF ↓
26 Sep 2014 AA Accounts (total exemption small), made up to 31 Jan 2014 7 PDF ↓
30 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 25 Jan 2014 13 PDF ↓
31 Oct 2013 AA Accounts (total exemption small), made up to 31 Jan 2013 5 PDF ↓
30 Jul 2013 AA01 Change account reference date company previous shortened, made up to 23 Jul 2013 to 31 Jan 2013 1 PDF ↓
23 Apr 2013 AA Accounts (total exemption small), made up to 23 Jul 2012 5 PDF ↓
1 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 25 Jan 2013 13 PDF ↓
28 Feb 2013 CH01 Director's details changed: Mr Alan Blyther 2 PDF ↓
28 Feb 2013 CH01 Director's details changed: Mr Alan David Clarke 2 PDF ↓
25 Feb 2013 SH01 Shares allotted 6 PDF ↓
22 Feb 2013 SH08 Capital name of class of shares 2 PDF ↓
11 Feb 2013 AP01 Director appointed: Peter Clee 3 PDF ↓
11 Feb 2013 AP01 Director appointed: Adam Clarke 3 PDF ↓

Source: Companies House and its live updates. View on Companies House