OpenRegistry
Companies House/Wokingham/Company profile

ALTUENA LIMITED

Active
13360998·incorporated 2021-04-27

ALTUENA LIMITED is an active UK private limited company, incorporated on 27 April 2021 at Companies House (number 13360998; OpenRegistry canonical ID GB-13360998-altuena-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-27
Registered Address
MARKHAM HOUSE, 20 BROAD STREET, WOKINGHAM, RG40 1AH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

ALTUENA LIMITED has 2 persons with significant control on file:

  • Mr Adrian Bysiak born 1985 resident in England, Polish national. Notified 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Anita Katarzyna Piotrowska Piotrowska born 1969 resident in England, Polish national. Notified 2024-03-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Nadia Wiszniewska born 2006 resident in Poland, Polish national. Notified 2024-02-15. Ceased 2024-12-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wokingham: