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Companies/03202078

Altios International UK Limited

Bookkeeping activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
PF
Significant influence or control

Notified 2025-11-10 · No cessation recorded

Source record 229874039
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-05 · Ceased 2025-12-22

Source record 240909642
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-05-31 · Ceased 2025-11-10

Source record 229373201
BM
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-22 · Ceased 2022-05-31

Source record 229144906
JM
Mr Jean-Noel MermetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-22 · Ceased 2018-08-12

Source record 229146087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PF
Patrick FerronCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+2 others
BM
Benedicte MermetCurrent secretaryCurrent director
Appointed 1996-05-22 · 30 yrs · Director
+4 others
Show 4 historical appointments
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-05-22
BD
Betty DoyleResigned director
Resigned 1996-05-22
JM
Jean MermetResigned director
Resigned 1996-05-22 · 22 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active