FORTIUS VA LIMITED

Active - Accounts Filed

General Information

NAME
FORTIUS VA LIMITED

COMPANY NUMBER
06375468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/09/2007 (17 years and 3 months old)

WEBSITE
www.altiusva.com

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/12/2015 17/11/2021
ALTIUS VA LIMITED
View all previous names

REGISTERED ADDRESS

MIDPOINT ALENCON LINK
BASINGSTOKE
RG21 7PP

Telephone: 01332960320
TPS: No

TRADING ADDRESSES

Wyvern Court
Stanier Way Wyvern Business Park
Chaddesden
Derby, Derbyshire
DE21 6BF

Telephone: 960320

Midpoint Alencon Link
Basingstoke
RG21 7PP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

25.21%

NET WORTH

£971k

76.61%

TOTAL LIABILITIES

£997k

69.25%

NET ASSETS

£1.3M

72.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALIGN BIDCO LIMITED	Active - Accounts Filed	View Report
FORTIUS VA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FORTIUS VA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

25.21%

NET WORTH

£971k

76.61%

TOTAL LIABILITIES

£997k

69.25%

NET ASSETS

£1.3M

72.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORTIUS BIDCO GROUP LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Murray 27/09/2021 - Present (3 years and 3 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
David Robert Knight Hornsby 15/09/2023 - Present (1 years and 3 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 26	View Report
H P DIRECTORS LIMITED 19/09/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 693	View Report
HP SECRETARIAL SERVICES LIMITED 19/09/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 673	View Report
Gary David Plant 19/11/2007 - Present (17 years and 1 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALIGN TIERED TOPCO LTD	N/A	N/A
ALIGN MIDCO LIMITED	Active - Accounts Filed	View Report
ALIGN MIDCO 2 LIMITED	Active - Accounts Filed	View Report
ALIGN BIDCO LIMITED	Active - Accounts Filed	View Report
FORTIUS VA LIMITED	Active - Accounts Filed	View Report
FORTIUS VA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: Anneke Louise Shearer (927474041) has left the board
Date: 27/09/2023	Event: New Board Member David Robert Knight Hornsby (916073352) Appointed
Date: 12/09/2023	Event: Simon Spencer Gibbs (909025942) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Board Member Christopher John Murray (928882099) Appointed
Date: 29/10/2021	Event: New Board Member Christopher John Murray (928882099) Appointed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 01/10/2020	Event: New Company Secretary Anneke Louise Shearer (927474041) Appointed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 09/09/2020	Event: Nicholas Simon Gold (927174293) has left the board
Date: 27/08/2020	Event: Simon Spencer Gibbs (924566131) has left the board
Date: 27/08/2020	Event: New Board Member Simon Spencer Gibbs (909025942) Appointed
Date: 10/07/2020	Event: New Board Member Nicholas Simon Gold (927174293) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: David Palmer (925556432) has left the board
Date: 11/07/2019	Event: John Christopher Edmunds (924843319) has left the board
Date: 11/07/2019	Event: New Board Member Simon Spencer Gibbs (924566131) Appointed
Date: 11/07/2019	Event: New Board Member Christopher Ralph Bates (905162258) Appointed
Date: 11/03/2019	Event: Nicholas Julian Bratton (924843332) has left the board
Date: 11/03/2019	Event: New Board Member David Palmer (925556432) Appointed
Date: 26/10/2018	Event: John Edmunds (925151879) has left the board
Date: 26/10/2018	Event: New Board Member John Christopher Edmunds (924843319) Appointed
Date: 19/10/2018	Event: New Board Member John Edmunds (925151879) Appointed
Date: 19/10/2018	Event: Charles Haddon Smith (908521961) has left the board
Date: 19/10/2018	Event: New Board Member Nicholas Julian Bratton (924843332) Appointed
Date: 19/10/2018	Event: Gary David Plant (907899533) has left the board
Date: 19/10/2018	Event: Leonard Eric Simmons (916484563) has left the board
Date: 19/10/2018	Event: Michael Douglas McLean (911512258) has left the board
Date: 19/10/2018	Event: David Ian Mayne (921436038) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Accounts filed
Date: 27/10/2016	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: New Company Secretary David Ian Mayne (921436038) Appointed
Date: 14/12/2015	Event: Amanda Jayne Chamen (917776827) has left the board
Date: 15/10/2015	Event: New Board Member Michael Douglas McLean (911512258) Appointed
Date: 25/09/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed

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FORTIUS VA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£971k

£997k

£1.3M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£971k

£997k

£1.3M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™