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Companies House/Lewes/Company profile

ALTA EXECUTIVE SOLUTIONS LTD

Active
12931921·incorporated 2020-10-06

ALTA EXECUTIVE SOLUTIONS LTD is an active UK private limited company, incorporated on 6 October 2020 at Companies House (number 12931921; OpenRegistry canonical ID GB-12931921-alta-executive-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 2,519 active companies registered in Lewes (postcode BN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-06
Registered Address
MALLINGS HAYWARDS HEATH ROAD, NORTH CHAILEY, LEWES, BN8 4DT, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

ALTA EXECUTIVE SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Graeme Jonathan Hawkins born 1988 resident in England, British national. Notified 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shaun Carew Wootton born 1964 resident in England, British national. Notified 2020-10-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Stewart Hawkins born 1958 resident in England, British national. Notified 2020-10-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTA EXECUTIVE SOLUTIONS LTD has previously traded as:

  • BSSS (NO. 4) LIMITED (until 2021-03-28)

Similar UK companies

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