UK Companies House feature
ALTIUM UK LIMITED
Cash
£3M
+23.1% vs 2023
Net assets
£4M
+38% vs 2023
Employees
72
+53.2% vs 2023
Profit before tax
£985K
+60.9% vs 2023
Profile
- Company number
- 02889888
- Status
- Active
- Incorporation
- 1994-01-21
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Net assets
7-year trend · vs UK Consumer / DTC median
Accounts
7-year trend · latest 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £12,993,690 | £18,903,054 | |
| Operating profit | — | — | — | — | — | £611,712 | £984,886 | |
| Profit before tax | — | — | — | — | — | £612,294 | £984,886 | |
| Net profit | — | — | — | — | — | £454,888 | £995,752 | |
| Cash | £952,668 | £397,324 | £593,787 | £408,592 | £408,592 | £2,837,924 | £3,492,074 | |
| Total assets less current liabilities | £1,609,564 | £1,729,118 | £2,061,544 | £2,447,525 | — | £2,973,270 | £4,118,047 | |
| Net assets | £1,464,379 | £1,613,667 | £1,868,019 | £2,168,595 | — | £2,623,483 | £3,619,235 | |
| Equity | £1,464,379 | £1,613,667 | £1,868,019 | £2,168,595 | £2,168,595 | £2,623,483 | £3,619,235 | |
| Average employees | 12 | 15 | 23 | 33 | — | 47 | 72 | |
| Wages | — | — | — | — | — | £4,441,445 | £7,504,823 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Distributions to the Company's shareholder are considered after a full assessment of the Company's ability to continue as a going concern into the foreseeable future and provide investment for the future growth of its business, balanced with providing reasonable and sustainable returns to the shareholder”
Significant events
- “On 2 August 2024, the immediate parent company Altium Pty Limited, was acquired by Renesas Electronics NSW Pty Ltd, an indirect wholly owned subsidiary of Renesas Electronics Corporation (TSE: 6723) ("Renesas") by way of a scheme of arrangement.”
- “Post-acquisition by Renesas, Altium remains committed to the long-term vision of transforming the electronics industry and announced in March 2025 the introduction of Renesas 365, Powered by Altium, a first of its kind industry solution designed to streamline electronics system development.”
- “Altium Ltd (Australia) and its subsidiaries, including Altium UK Ltd, was acquired by Renesas Electronic Corporation on 2 August 2024, post year end. There have been no other significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAHL, Carsten Uwe | Director | 2024-08-01 | Oct 1963 | German |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Ronald Edward | Secretary | 1994-01-21 | 2000-02-18 |
| MAYO, Catherine Mary | Secretary | 2006-12-22 | 2017-01-16 |
| MAYO, Philip James | Secretary | 2017-01-16 | 2019-01-31 |
| MAYO, Philip James | Secretary | 2000-02-14 | 2006-12-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-01-21 | 1994-01-21 |
| BARKUS, Nigel Peter | Director | 1994-01-21 | 2006-11-14 |
| BESHARATI, Kim Maree | Director | 2017-01-17 | 2024-08-01 |
| GAWNE, Leigh Thomas Paul | Director | 2022-11-01 | 2024-08-01 |
| MAYO, Philip James | Director | 1994-01-21 | 2019-01-31 |
| MIRKAZEMI, Aram | Director | 2017-01-17 | 2024-08-01 |
| POPE, Julie Dianne | Director | 2024-08-01 | 2026-03-02 |
| STALLEY, Anthony Donald | Director | 1994-01-21 | 2000-08-30 |
| WILSON, James | Director | 1996-01-11 | 1997-10-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-01-21 | 1994-01-21 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-01-21 | 1994-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renesas Electronics Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-08-01 | Active |
| Altium Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-17 | Ceased 2017-01-17 |
| Mr Philip James Mayo | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-01-17 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | AA01 | accounts | change account reference date company current extended |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | AA | accounts | accounts with accounts type small |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-04-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-28 | AA | accounts | accounts with accounts type small |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2023-02-07 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2024-06-30
2.89
SAFE
Altman Z″
- Working capital / Total assets 0.286 × 6.56 = +1.88
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.083 × 6.72 = +0.56
- Book equity / Total liabilities 0.436 × 1.05 = +0.46
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory