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ALTIOS INTERNATIONAL UK LIMITED

Active
03202078·incorporated 1996-05-22

ALTIOS INTERNATIONAL UK LIMITED is an active UK private limited company, incorporated on 22 May 1996 at Companies House (number 03202078; OpenRegistry canonical ID GB-03202078-altios-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,268 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-22
Registered Address
WILBERFORCE HOUSE, STATION ROAD, LONDON, GREATER LONDON, NW4 4QE, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

Search directors of ALTIOS INTERNATIONAL UK LIMITED

Shareholders

Look up shareholders of ALTIOS INTERNATIONAL UK LIMITED

Financials

Check financials of ALTIOS INTERNATIONAL UK LIMITED

Filings

Check filing history of ALTIOS INTERNATIONAL UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

ALTIOS INTERNATIONAL UK LIMITED has 1 person with significant control on file:

  • Mr Patrick Arnaud Ferron born 1969 resident in France, French national. Notified 2025-11-10.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Jean-Noel Mermet born 1960 resident in England, French national. Notified 2016-05-22. Ceased 2018-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Benedicte Mermet born 1962 resident in United Kingdom, French national. Notified 2016-05-22. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Frenger International Ltd (United Kingdom reg. 03723283). Notified 2022-05-31. Ceased 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Altios Consulting Limited (England reg. 09766350). Notified 2024-09-05. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALTIOS INTERNATIONAL UK LIMITED has previously traded as:

  • FRENGER BUSINESS SERVICES LIMITED (until 2025-12-24)
  • FRENCH BUSINESS CENTRE LIMITED (until 2017-10-19)

Similar UK companies

Other companies registered under SIC 69202 (Bookkeeping activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03202078.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.