ALTELIUM LTD
Company details
- Registered name
- ALTELIUM LTD
- Company number
- 11693136
- Registered office
- Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
- Company type
- Private limited company
- Incorporated on
- 23 November 2018
- Status
- InLiquidation
- Age
- 7 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 30 Nov 2021
- Confirmation statement — next due
- 01 Apr 2024
- Confirmation statement — last
- 18 Mar 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 100 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/11/2023 | Director resigned | GRIMSTON, Edward Charles Luckyn | — |
| 06/11/2023 | Director resigned | HON GERALD GRIMSTON, Gerald Charles Walter | — |
| 18/09/2023 | Director resigned | HONG, Mark N | — |
| 18/09/2023 | Director appointed | — | ZAKUTANSKY, David Michael |
| 24/05/2023 | Director appointed | — | TRUONG, Buu |
| 25/01/2023 | Director appointed | — | HONG, Mark N |
| 04/01/2022 | Person with significant control ceased | Fairwood Limited | — |
| 30/09/2021 | Director resigned | HOSTER, Harry Ernst | — |
| 30/09/2021 | Secretary resigned | DAVIS, Jonathan Alan | — |
| 01/07/2021 | Director appointed | — | GRIMSTON, Edward Charles Luckyn |
| 01/07/2021 | Director appointed | — | MITZELOS, Ioannis |
| 01/07/2021 | Director appointed | — | BOHLING, Hugh Hovey |
| 29/11/2020 | Person with significant control ceased | Mr Ioannis Pesmazoglou | — |
| 21/01/2020 | Person with significant control added | — | Mr Ioannis Pesmazoglou |
| 23/12/2019 | Person with significant control added | — | Elgiva Limited |
| 29/11/2019 | Person with significant control added | — | Ventris Management Limited |
| 29/11/2019 | Person with significant control added | — | Fairwood Limited |
| 03/04/2019 | Director appointed | — | HOSTER, Harry Ernst |
| 20/02/2019 | Director appointed | — | PESMAZOGLOU, Ioannis |
| 02/01/2019 | Director resigned | GRIMSTON, Gerald Charles Walter | — |
Documents for ALTELIUM LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Filing history
Most recent filings
Data protection register
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About ALTELIUM LTD (11693136)
ALTELIUM LTD is a private limited company incorporated on 23 November 2018 and registered in the United Kingdom under company number 11693136. Its registered office is at Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently inliquidation , with statutory accounts last made up to 30 November 2021. 11 active officers are on record , and the person with significant control is Mr Ioannis Pesmazoglou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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