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Company number
11594853

ALTILIUM GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALTILIUM GROUP LIMITED
Company number
11594853
Registered office
C/O FOUNDERS LAW LIMITED, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 2018
Status
Active
Age
7 years
Previous names
DIRECT NICKEL HOLDINGS UK LIMITED (to 26 Aug 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Peter John Gower
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2019
Mr James Hamilton Proudlock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2018
Windward Prospects Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 28/12/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Peter John Gower
born 08/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2019
Mr James Hamilton Proudlock
born 05/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2019 Controls 3 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/05/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/08/2020 Registered name changed DIRECT NICKEL HOLDINGS UK LIMITED ALTILIUM GROUP LIMITED
03/05/2019 Person with significant control ceased Windward Prospects Limited
16/01/2019 Person with significant control ceased Mr James Hamilton Proudlock
16/01/2019 Person with significant control ceased Mr Christopher Peter John Gower
16/01/2019 Person with significant control added Mr Christopher Peter John Gower
28/12/2018 Person with significant control added Windward Prospects Limited
28/09/2018 Person with significant control added Mr James Hamilton Proudlock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 822
▼ 15.7%
975
Net assets 822
▼ 15.7%
975
Employees (avg) 4 4

Documents for ALTILIUM GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALTILIUM GROUP LIMITED?
According to the official registry, the company number of ALTILIUM GROUP LIMITED is 11594853.
Where is ALTILIUM GROUP LIMITED registered?
The registered office is C/O FOUNDERS LAW LIMITED, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND.
What is the SIC code of ALTILIUM GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALTILIUM GROUP LIMITED?
Mr Christopher Peter John Gower is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALTILIUM GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ALTILIUM GROUP LIMITED (11594853)

ALTILIUM GROUP LIMITED is a private limited company incorporated on 28 September 2018 and registered in the United Kingdom under company number 11594853. Its registered office is at C/O FOUNDERS LAW LIMITED, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Christopher Peter John Gower. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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