OpenCompanies

Altios International UK Limited

Company number
03202078
Status
Active
Type
Private Limited Company
Incorporated
22 May 1996
Nature of business
Bookkeeping activities

Registered office

Wilberforce House
Station Road
London
NW4 4QE

Previous names

  • French Business Centre Limited (until 19 Oct 2017)
  • Frenger Business Services Limited (until 24 Dec 2025)

Control

NameNature of controlNotifiedCeased
Mr Jean-Noel Mermet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 May 2016 12 Aug 2018
Mrs Benedicte Mermet Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 22 May 2016 31 May 2022
Frenger International Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 May 2022 10 Nov 2025
Altios Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2024 22 Dec 2025
Mr Patrick Arnaud Ferron Significant Influence Or Control 10 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £84,811 £462,628 9
31 Dec 2024 £291,222 £540,445 7
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £46 - -
30 Sep 2016 £46 £46 -
30 Sep 2015 £46 £46 -
30 Sep 2014 £59 £59 -
30 Sep 2013 £65 £65 -
30 Sep 2012 £682 £682 -
30 Sep 2011 £693 £693 -
30 Sep 2010 £692 £692 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Controls

Companies at the same address

Data