ALTA PERFORMANCE MATERIALS LIMITED
🏛️Establishedactive
11506805 · ltd · incorporated 2018-08-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£500
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Special-situation opportunityDistressed other with salvageable qualities — special-situations priority.
Opportunity 64/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 9 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £500
Key financials
1 year extracted from filed iXBRL accountsCash
£499
Net Worth
£500
Current Assets
£500
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Total assets | £500 |
| Current assets | £500 |
| Cash | £499 |
| Debtors | £1 |
| Net assets | £500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
1
filing
- • 1 address
Last 180 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-25📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2025-04-11📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2025-04-11📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2025-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-31➕JAMIESON, Steven appointeddirector
- 2025-03-31➕MILLER, Andrew appointeddirector
- 2025-03-31➖MARTIN, Hayley resignedsecretary
- 2025-03-31➖BROWN, Andrew, Mr. resigneddirector
- 2025-03-31➖NICOLSON, John Allan resigneddirector
- 2025-03-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-03-10📄legacycapital · SH20
- 2025-03-10⚠️legacyinsolvency · CAP-SS
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2024-08-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-18📄legacyaccounts · PARENT_ACC
- 2024-08-18📄legacyother · AGREEMENT2
- 2024-08-18📄legacyother · GUARANTEE2
- 2023-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-19🔒Charge registered #3Lender: Barclays Bank PLC
- 2023-07-07🔒Charge registered #2Lender: Barclays Bank PLC
- 2023-04-14➖MADDISON, Paul resignedsecretary
- 2023-04-14➕MARTIN, Hayley appointedsecretary
- 2022-11-03➖HOGAN, Alex resigneddirector
- 2021-01-21➖DOSSETT, Stephen John resigneddirector
- 2020-06-03➕HOGAN, Alex appointeddirector
- 2020-06-03➖WHITE, Anthony resigneddirector
- 2019-12-05🔒Charge registered #1Lender: Barclays Bank PLC as Security Agent
- 2019-08-31➖HIGGINS, Kevin Daniel resigneddirector
- 2019-08-30➕MADDISON, Paul appointedsecretary
- 2019-08-30➕BROWN, Andrew, Mr. appointeddirector
- 2019-08-30➕DOSSETT, Stephen John appointeddirector
- 2019-08-30➕NICOLSON, John Allan appointeddirector
- 2019-08-30➕WHITE, Anthony appointeddirector
- 2019-01-21➖SQUIRE PATTON BOGGS SECRETARIES LIMITED resignedcorporate-secretary
- 2019-01-21➖HAXBY, Jane Louise resigneddirector
- 2019-01-21➕HIGGINS, Kevin Daniel appointeddirector
- 2019-01-21➖SQUIRE PATTON BOGGS DIRECTORS LIMITED resignedcorporate-director
- 2018-08-08🏢Company incorporatedAs ALTA PERFORMANCE MATERIALS LIMITED
- 2018-08-08➕SQUIRE PATTON BOGGS SECRETARIES LIMITED appointedcorporate-secretary
- 2018-08-08➕HAXBY, Jane Louise appointeddirector
- 2018-08-08➕SQUIRE PATTON BOGGS DIRECTORS LIMITED appointedcorporate-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-10: legacy
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-05: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Alta Performance Materials Holdings Company (Uk) Limited
Corporate parent · holds 75-100% shares
🏛️ultimate parent
Ineos Composites Holdings Company (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALTA PERFORMANCE MATERIALS LIMITED
This company · 11506805
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alta Performance Materials Holdings Company (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 31/03/2025 |
Ineos Composites Holdings Company (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/08/2019 |
1 historic (ceased) PSC
- Squire Patton Boggs Directors Limitedceased 21/01/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABILONDON LIMITED→ 15501767 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACUITY DIGITAL INTELLIGENCE LTD→ 17127843 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETICS ADEPT LIMITED→ 14207051 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AETHERRISE LTD→ 16925694 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA ENERGY AND FINANCE LTD→ 10182257 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFRICAN CINEMA LTD→ 11999694 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRICANS UNITE CIC→ 14425133 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFTER MY HEART LIMITED→ 07202722 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AG EMPIRE LIMITED→ 09661641 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AGELESS WORLDWIDE CO., LTD.→ 15684002 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGHEHA LTD→ 14312854 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGHITA LTD→ 14302276 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-08-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Jellicoe
5 Beaconsfield Street
London
N1C 4EW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (2 active · 11 resigned)
JAMIESON, Steven→
Activedirector · ~47y · appointed 2025-03-31
View their other companies + combined net worth →
MILLER, Andrew→
Activedirector · ~55y · appointed 2025-03-31
View their other companies + combined net worth →
MADDISON, Paul→
Resignedsecretary · appointed 2019-08-30 · resigned 2023-04-14
MARTIN, Hayley→
Resignedsecretary · appointed 2023-04-14 · resigned 2025-03-31
SQUIRE PATTON BOGGS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2018-08-08 · resigned 2019-01-21
BROWN, Andrew, Mr.→
Resigneddirector · ~45y · appointed 2019-08-30 · resigned 2025-03-31
DOSSETT, Stephen John→
Resigneddirector · ~60y · appointed 2019-08-30 · resigned 2021-01-21
HAXBY, Jane Louise→
Resigneddirector · ~57y · appointed 2018-08-08 · resigned 2019-01-21
HIGGINS, Kevin Daniel→
Resigneddirector · ~41y · appointed 2019-01-21 · resigned 2019-08-31
HOGAN, Alex→
Resigneddirector · ~50y · appointed 2020-06-03 · resigned 2022-11-03
NICOLSON, John Allan→
Resigneddirector · ~58y · appointed 2019-08-30 · resigned 2025-03-31
WHITE, Anthony→
Resigneddirector · ~65y · appointed 2019-08-30 · resigned 2020-06-03
SQUIRE PATTON BOGGS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2018-08-08 · resigned 2019-01-21
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 19/10/2023 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 07/07/2023 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 05/12/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (72 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-04
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-05
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2025-04-25
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2025-04-11
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2025-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-10