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ALTA TRADING UK LIMITED

Active
02275739·incorporated 1988-07-08

ALTA TRADING UK LIMITED is an active UK private limited company, incorporated on 8 July 1988 at Companies House (number 02275739; OpenRegistry canonical ID GB-02275739-alta-trading-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 805 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-07-08
Registered Address
4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

32 charges recorded against the company at Companies House: 0 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

ALTA TRADING UK LIMITED has 1 person with significant control on file:

  • John Fredriksen born 1944 resident in United Kingdom, Cypriot national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Demetrios Hannas born 1948 resident in Cyprus, British national. Notified 2016-04-06. Ceased 2017-08-01.
    • Significant Influence Or Control As Trust
  • Timothy Nicholas Scott Warren born 1954 resident in Jersey, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Significant Influence Or Control As Trust
  • Jean-Luc Patrick Piazza born 1965 resident in Jersey, British national. Notified 2016-04-06. Ceased 2024-03-13.
    • Significant Influence Or Control As Trust
  • Spyros Demou Episkopou born 1959 resident in Cyprus, Cypriot national. Notified 2017-06-25. Ceased 2024-01-31.
    • Significant Influence Or Control As Trust
  • Eirini Santhi Theocharous born 1962 resident in Cyprus, Cypriot national. Notified 2017-08-01. Ceased 2023-12-31.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-08-01. Ceased 2017-08-01.

Previous names

ALTA TRADING UK LIMITED has previously traded as:

  • ARCADIA PETROLEUM LIMITED (until 2020-06-29)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in London: