ALTRAN UK LIMITED

1 FORGE END, WOKING, GU21 6DB

Previous name: ALTRAN PRAXIS LIMITED (changed on 02-Jan-2013)
Previous name: PRAXIS HIGH INTEGRITY SYSTEMS LTD (changed on 19-Jan-2010)
Previous name: PRAXIS CRITICAL SYSTEMS LIMITED (changed on 07-Oct-2004)

Company Number: 03302507
Incorporation date: 15-Jan-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
71122 Engineering related scientific and technical consulting activities





SUMMARY

This company is 27.7 years old and is currently active. It is controlled by Altran Uk Holding Limited. The company has positive equity (net assets) of GBP 25.5 million which has increased from GBP 25.4 million in the previous year. The latest reported revenue figure is GBP 57.6 million which is similar to the previous year's figure of GBP 56 million. The company has 3 active officers (directors or partners) who are or were officers of 27 other companies, 6 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 57,593,032 2,206,812 9,454 1,357,183 119,020 120,459
31-Dec-2018 GBP 56,040,005 4,648,850 10,884 883,355 619,643 2,693,962
31-Dec-2017 GBP 51,350,672 5,095,393 35,443 458,763 960,120 4,672,073
31-Dec-2016 GBP 50,944,965 5,570,932 63,376 347,889 1,106,047 4,180,372
31-Dec-2015 GBP 43,692,153 3,276,337 30,408 328,920 627,700 2,350,125
31-Dec-2014 GBP 37,067,259 1,905,307 19,950 3,625 -523,689
31-Dec-2013 GBP 35,743,559 1,583,399 20,049 2,604 476,027 1,124,817
31-Dec-2012 GBP 13,580,246 -1,350,181 420 52,629 1,356,101 -46,289
31-Dec-2011 GBP 15,193,055 -932,862 17,380 4,619 457,012 -463,089
01-Dec-2010 GBP 21,317,265 2,037,335 39,222 1,411 448,414 1,627,032


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 30,104,506 10,117,236 1,000,002 376,337 14,175,567 25,546,406
31-Dec-2018 GBP 10,412,296 1,000,002 376,337 14,055,108 25,425,947
31-Dec-2017 GBP 1,000,002 376,337 11,361,146 22,731,985
31-Dec-2016 GBP 1,271,506 28,665,848 18,517,910 1,000,002 376,337 7,649,193 19,020,032
31-Dec-2015 GBP 1,271,506 28,724,385 18,418,592 1,000,002 376,337 3,468,821 14,839,660
31-Dec-2014 GBP 1,000,002 376,337 1,118,696 12,489,535
31-Dec-2013 GBP 1,000,002 376,337 1,642,385 3,018,724
31-Dec-2012 GBP 6,399,508 1,000,002 376,337 517,568 1,893,907
31-Dec-2011 GBP 5,644,608 1,000,002 376,337 563,857 1,940,196
01-Dec-2010 GBP 7,163,217 4 1,000,002 376,337 2,826,946 4,203,285

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Julie Elizabeth MANGAN 18 Dec 2020 07 Oct 2024 1 - 0
Resigned Stella TORESSE 30 Nov 2015 18 Dec 2020 0 - 1
Resigned Nicolas GUINET 21 May 2012 30 Nov 2015 British 0 - 1
Resigned Ian Nigel CHAPMAN 21 Dec 2004 21 May 2012 Manager British 0 - 3
Resigned Amanda PAUL 15 Aug 2003 21 Dec 2004 Uk Financial Controller British 0 - 7
Resigned Timothy Michael LUND 23 Apr 2003 15 Aug 2003 British 0 - 9
Resigned Alain Jean Rene ROUGAGNOU 10 Apr 1997 23 Apr 2003 French 0 - 5
Resigned Brian William CAINES 24 Jan 1997 10 Apr 1997 British 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anne LEBEL 01 Dec 2021 Director French 1 - 00 (0.0%)
Active Clive David HART 01 Dec 2021 Director British 16 - 106 (23.1%)
Active Jason GLEW 01 Dec 2021 Director British 2 - 11 (33.3%)
Resigned Robert John BYRNE 25 Oct 2016 01 Dec 2021 Cfo British 2 - 51 (14.3%)
Resigned Nicolas Marie Francois GUINET 30 Nov 2015 16 Jul 2016 Cfo French 0 - 53 (60.0%)
Resigned John Alan TERRINGTON 30 Nov 2015 01 Dec 2021 Manager British 1 - 10 (0.0%)
Resigned Michael John SIMMS 12 Dec 2012 01 Dec 2021 Director British 0 - 84 (50.0%)
Resigned Andrew James, Dr VICKERS 07 May 2008 21 May 2012 Manager British 0 - 10 (0.0%)
Resigned Xavier DUPEYRON 24 Oct 2007 15 Oct 2012 Manager French 0 - 169 (56.3%)
Resigned Michael GREENAN 15 Sep 2005 30 Nov 2015 Manager British 0 - 10 (0.0%)
Resigned Keith WILLIAMS 14 Mar 2005 28 Jan 2016 Manager British 0 - 30 (0.0%)
Resigned Richard Charles JONES 07 Mar 2005 21 Jul 2005 Manager British 0 - 21 (50.0%)
Resigned Sylvain HAMAN 10 Jan 2005 21 May 2012 Manager French 0 - 10 (0.0%)
Resigned Andrew Nicholas WOODS 25 Mar 2004 31 Mar 2008 Manager British 0 - 166 (37.5%)
Resigned Frederic DUVAL 10 Feb 2004 23 Feb 2006 Manager French 0 - 43 (75.0%)
Resigned Christophe Robert Yves NOBILET 10 Feb 2004 24 Oct 2007 Manager French 0 - 116 (54.5%)
Resigned Toby Bryant WATERS 22 Oct 2003 31 Mar 2005 Director British 1 - 32 (50.0%)
Resigned David Alan, Dr STOKES 23 Mar 2000 08 Aug 2003 Director British 0 - 10 (0.0%)
Resigned Martin James MOHAN 24 Sep 1999 19 Jun 2002 Director British 0 - 61 (16.7%)
Resigned Xavier DUPEYRON 10 Apr 1997 10 Feb 2004 Director French 0 - 169 (56.3%)
Resigned Richard TAVENDALE 10 Apr 1997 19 May 2004 Director British 0 - 10 (0.0%)
Resigned Frederic BONAN 10 Apr 1997 18 Apr 2003 Director French 0 - 53 (60.0%)
Resigned Melvyn Ian JACKSON 10 Apr 1997 01 Apr 2004 Director British 0 - 20 (0.0%)
Resigned Timothy Michael LUND 10 Apr 1997 15 Aug 2003 Director British 0 - 97 (77.8%)
Resigned David George ALLEN 10 Apr 1997 23 Mar 2000 Director British 0 - 40 (0.0%)
Resigned Fabrice GIRARD 10 Apr 1997 10 Feb 2004 Director French 0 - 10 (0.0%)
Resigned Timothy George GIBBS 10 Apr 1997 28 Jul 1999 Director British 1 - 22 (66.7%)
Resigned Brian Walter, Sir POMEROY 24 Jan 1997 09 Apr 1997 Snr Ptnr Mgmt Consultant British 1 - 4412 (26.7%)
Resigned John Patrick CONNOLLY 24 Jan 1997 10 Apr 1997 Chartered Accountant British 0 - 2410 (41.7%)
Resigned Michael Terry SAGGERS 15 Jan 1997 24 Jan 1997 Company Secretary British 0 - 11557 (49.6%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 15 Jan 1997 24 Jan 1997 0 - 133335665 (42.5%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 18.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAPGEMINI UK PLC (00943935) - Active
TESSELLA LIMITED (01466429) - Liquidation
GEMINI CONSULTING LIMITED (02485097) - Active
GEMINI CONSULTING HOLDING LIMITED (02494119) - Active
THE CLIFFE (WARWICK) LIMITED (02495605) - Active
R.L. DESIGN LIMITED (02621376) - Active
THE COELIAC TRADING COMPANY LIMITED (02856981) - Active
IGATE COMPUTER SYSTEMS (U.K.) LIMITED (02859908) - Active
COELIAC UK (03068044) - Active
CAPGEMINI FINANCIAL SERVICES UK LIMITED (03282049) - Active
ALTRAN UK LIMITED (03302507) - Active
INFORMATION RISK MANAGEMENT LIMITED (03612719) - Active
CAPGEMINI OLDCO LTD (03953511) - Active
SOGETI UK LIMITED (04268004) - Active
IGATE INFORMATION SERVICES (UK) LIMITED (04276081) - Liquidation
ARTESAN STUDIOS LIMITED (05735794) - Active
ARICENT TECHNOLOGIES UK LIMITED (06140181) - Liquidation
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED (06934128) - Liquidation
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED (07363730) - Liquidation
CHAPPUIS HALDER & CO. LIMITED (07685538) - Liquidation
CAPGEMINI CERTIFICATIONS UK LIMITED (08126402) - Active
ACTIVE BRAND MANAGEMENT LIMITED (08291559) - Active
PURPOSE EUROPE LIMITED (08340026) - Active
ECSI CONSULTING LTD (08871329) - Liquidation
LYONS CONSULTING GROUP LTD (09693772) - Active
ANNIK UK LTD (09912032) - Active
LIQUIDHUB UK LIMITED (10514040) - Active
QUORSUS LTD (11521293) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-152015-01-152014-01-152013-01-152012-01-15
ALTRAN UK HOLDING LIMITEDORDINARY1,000,002
100%
1,000,002
100%
1,000,002
100%
0
0%
0
0%
ALTRAN UK LIMITEDORDINARY0
0%
0
0%
0
0%
1,000,002
100%
1,000,002
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-08-102017-08-102013-01-152012-01-15
ALTRAN UK LIMITEDORDINARY10,736
100%
260,736
100%
1,000,002
100%
1,000,002
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALTRAN UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 30 0% 0% 31855
2019-07-01 2019-12-31 30 0% 0% 25282
2019-01-01 2019-06-30 30 0% 0% 21026
2018-07-01 2018-12-31 30 0% 0% 13187
2018-01-01 2018-06-30 30 2% 2% 6223


COURT CASES


Date Title Reference Subject
2018-01-30 Mr R Ward v Altran UK Ltd [2018] UKET 2600748/2017 Race Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 71122 Engineering related scientific and technical consulting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OVE ARUP & PARTNERS INTERNATIONAL LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 00952468 2018-03-31 696,800,000 15,400,000
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72190-Other research and experimental development on natural sciences and engineering
WSP UK LIMITED WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF 01383511 2017-12-31 521,760,000 71,665,000
AECOM LIMITED ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA 01846493 2018-09-28 431,111,000 16,178,000
OVE ARUP & PARTNERS LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312453 2018-03-31 284,686,000 21,016,000
RICARDO UK LIMITED SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG 02815682 2018-06-30 207,275,000 15,669,000
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74902-Quantity surveying activities
74909-Other professional, scientific and technical activities not elsewhere classified
ARCADIS CONSULTING (UK) LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02212959 2017-12-31 151,087,000 6,032,000 71129-Other engineering activities
74901-Environmental consulting activities
74902-Quantity surveying activities
NATIONAL NUCLEAR LABORATORY LIMITED CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE 03857752 2018-03-31 102,784,000 2,570,000 71200-Technical testing and analysis
ARCADIS (UK) LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 01093549 2017-12-31 98,450,000 3,913,000 74901-Environmental consulting activities
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AMEY OW LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 01922327 2017-12-31 96,492,000 5,269,000 84110-General public administration activities
AMEY OWR LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03033245 2017-12-31 89,383,000 4,312,000 84110-General public administration activities
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ALTRAN UK LIMITED 1 FORGE END, WOKING, ENGLAND, GU21 6DB 03302507 2017-12-31 51,350,672 3,711,953
SWECO SERVICES UK LIMITED GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN 02707426 2017-12-31 48,751,000 0
SNC-LAVALIN RAIL & TRANSIT LIMITED WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, ENGLAND, KT18 5BW 03062722 2016-12-31 43,268,000 -618,000
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G WOMBLES LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09975169 2018-01-31 1,036,946 0
S JASMIN LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09970544 2018-01-31 1,006,730 0
PEGGY ANNS LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976801 2018-01-31 979,253 0
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WATER ENVIRONMENT LIMITED 6 COPPERGATE MEWS, 103-107 BRIGHTON ROAD, SURBITON, LONDON, ENGLAND, KT6 5NE 06022798 2018-04-05 785,487 0
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MACON MANAGEMENT AND DESIGN LIMITED UNIT 4, QUAKERS COPPICE, CREWE, CW1 6FA 02574904 2019-03-31 434,818 0 74909-Other professional, scientific and technical activities not elsewhere classified
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LIBRE CONSULT LIMITED UNIT E DAMSEL HOUSE, DRAGONFLY PLACE, LONDON, ENGLAND, SE4 2FN 07316849 2017-07-31 264,930 0
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74909-Other professional, scientific and technical activities not elsewhere classified
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SCOTSEAGEO LIMITED 272 BATH STREET, 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC450765 2018-05-31 120,491 0
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ARBIN ENGINEERING LIMITED 15 THE DRIVE, THE DRIVE, EMSWORTH, ENGLAND, PO10 8JP 05066690 2018-03-31 100,488 0
DS PROJECT CONTROLS LIMITED 2 CREDITON CLOSE, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 2QZ 08705447 2018-09-24 100,087 0
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PRIMARY PROCESS CONSULTANTS LIMITED 40 RIVERSIDE DRIVE, STONEHAVEN, SCOTLAND, AB39 2GP SC321756 2018-04-30 90,086 0
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AROD ENTERPRISES LIMITED 29 DORCHESTER AVE, HARROW, MIDDLESEX, HA2 7AX 05789119 2018-05-04 79,675 0
JAYOO CONSULTING LTD 64 ROKEBY DRIVE, KENTON, NEWCASTLE UPON TYNE, NE3 4JY 08296274 2018-12-31 78,702 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALTRAN UK LIMITED 0.7% 2.3% 6.3% Medium
Other companies Active in the same sector 0.7% 3.4% 7.7% Medium
Expanded sample0.7%2.3%6.3%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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