Register entry · No. 13668201
ALTANA TECHNOLOGIES UK LTD
Checks
1 warning 9 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 21 Oct 2026 (14 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £904,384.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 21 Oct 2026 · OVERDUE
- Last made up to
- 7 Oct 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALTANA TECHNOLOGIES UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £6,846,063 | £295,610 | £834,789 | £904,384 | 23 |
| 31 Dec 2024 | £5,910,048 | £316,833 | £407,758 | £608,774 | 24 |
| 31 Dec 2023 | not published | not published | £1,247,435 | £291,941 | 19 |
| 31 Dec 2022 (15 months) | not published | not published | £35,588 | £87,542 | 10 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Raphael Jacob Tehranian | Director | 8 Oct 2021 | — | June 1987 | American,British · United States |
| Richard Aaron Libbey | Director | 8 Oct 2021 | — | September 1983 | Canadian · United States |
| VISTRA COSEC LIMITED | Corporate secretary | 8 Oct 2021 | — | — | |
| Katherine Moan | Director | 5 Dec 2024 | — | December 1989 | American · United States |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALTANA TECHNOLOGIES UK LTD still trading?
The register shows ALTANA TECHNOLOGIES UK LTD as active.
What does ALTANA TECHNOLOGIES UK LTD do?
It files the industry code 62012 (Business and domestic software development).
When was ALTANA TECHNOLOGIES UK LTD set up?
It was incorporated on 8 October 2021.
When are ALTANA TECHNOLOGIES UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ALTANA TECHNOLOGIES UK LTD's next confirmation statement due?
It was due on 21 October 2026 and is overdue.
Who runs ALTANA TECHNOLOGIES UK LTD?
ALTANA TECHNOLOGIES UK LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (62012), active, set up around the same time. More in this industry →
- 13823460 CHANNEL FEEDER LIMITED Active 62012 · Business and domestic software development
- 13823225 DABLER LTD Active 62012 · Business and domestic software development
- 13823748 DIMMAH LTD Active 62012 · Business and domestic software development
- 13823383 EDBETTER LIMITED Active 58210 · Publishing of computer games
- 13824066 ITLUX LTD Active 62012 · Business and domestic software development
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House