Exact UK legal entity

ALTILIUM LTD

13992595 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated21 March 2022
Accounts due30 September 2026
Confirmation due3 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Sustainable Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 20 March 2026CS01 · Confirmation Statement
  2. Address dated 18 December 2025AD01 · Address
  3. Accounts made up to 31 December 2024AA · Accounts
  4. Confirmation Statement made up to 20 March 2025CS01 · Confirmation Statement
  5. Officers — Mr David KelshallAP03 · Officers
  6. Officers — Christopher Howard NewsonTM02 · Officers
  7. Change Of NameCERTNM · Change Of Name
  8. Accounts made up to 31 December 2023AA · Accounts
  9. Confirmation Statement made up to 20 March 2024CS01 · Confirmation Statement
  10. Address dated 25 October 2023AD01 · Address
  11. Accounts made up to 31 December 2022AA · Accounts
  12. Confirmation Statement made up to 20 March 2023CS01 · Confirmation Statement
  13. Accounts made up to 31 March 2023AA01 · Accounts
  14. Officers — Mr Christopher Howard NewsonAP03 · Officers
  15. Officers — Mr Kamran MahdaviAP01 · Officers
  16. Persons With Significant ControlPSC07 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Altilitech LimitedNotified 13 April 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Christian Henry MarstonNotified 21 March 2022 · ceased 13 April 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. David KELSHALLSecretary · appointed 10 March 2024
  2. Kamran MAHDAVIDirector · appointed 12 April 2022
  3. Christian Henry MARSTONDirector · appointed 21 March 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details