AH

ALTURIX HOLDINGS LIMITED

Active

Company number 10994664

London, England · Incorporated 3 October 2017

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 19 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2025

Company history

Previous company names

ALTURIX LIMITED · 3 October 2017 – 15 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kelso International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2025

Funding

2 funding rounds
14 February 2025
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Resolution
Resolution
25 February 2025 View
Memorandum Articles
Incorporation
25 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Resolution
Resolution
18 February 2025 View
Memorandum Articles
Incorporation
18 February 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Capital Name Of Class Of Shares
Capital
17 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2025 View
Resolution
Resolution
14 February 2025 View
Legacy
Insolvency
14 February 2025 View
Legacy
Capital
14 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2024 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Resolution
Resolution
3 October 2023 View
Memorandum Articles
Incorporation
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Capital Allotment Shares
Capital
11 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Resolution
Resolution
25 September 2020 View
Memorandum Articles
Incorporation
25 September 2020 View
Memorandum Articles
Incorporation
3 February 2020 View
Resolution
Resolution
23 January 2020 View
Resolution
Resolution
22 January 2020 View
Resolution
Resolution
15 January 2020 View
Change Of Name Notice
Change Of Name
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Gazette Filings Brought Up To Date
Gazette
20 February 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Incorporation Company
Incorporation
3 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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