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Activities of head offices · Aberdeen

Altrad TS Holdings

Altrad TS Holdings Limited

ActiveCompany only15 years on the register

Private limited company registered in Aberdeen, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Termination of appointment of Stephen Leonard Hunt as a director on 7 September 2026
  2. Directors
    Appointment of Mr Jonathan Paul Gilmore as a director on 1 September 2026
  3. Directors
    Termination of appointment of John Anthony Meade Walsh as a director on 31 August 2026
  4. Accounts
    Full accounts made up to 31 August 2025
  5. Address
    Registered office address changed from Altrad, the Apex Howe Moss Crescent Aberdeen AB21 0GN Scotland to Altrad Howe Moss Crescent Dyce Aberdeen AB21 0GN on 6 January 2026
  6. Address
    Registered office address changed from Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP to Altrad, the Apex Howe Moss Crescent Aberdeen AB21 0GN on 6 January 2026
  7. Ownership
    Cessation of Stork Technical Services Holdco B.V. as a person with significant control on 1 February 2025
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Shares
    Statement of capital on 26 August 2025 · GBP 1.00
  10. Shares
    Statement by Directors
  11. Notice
    Solvency Statement dated 26/08/25
  12. Filing
    Resolutions (and 1 more like it since 13 April 2011)
  13. 26 earlier
    1. Accounts
      Current accounting period shortened from 31 December 2025 to 31 August 2025
    2. Name
      Certificate of change of name (and 2 more like it since 1 April 2011)
    3. Ownership
      Notification of Altrad Uk Limited as a person with significant control on 1 February 2025
    4. Directors
      Termination of appointment of John Findlay as a secretary on 1 February 2025
    5. Directors
      Appointment of Mr Christopher Clifford Garland as a director on 1 February 2025
    6. Directors
      Appointment of Padraig Somers as a director on 1 February 2025
    7. Directors
      Appointment of John Anthony Meade Walsh as a director on 1 February 2025
    8. Accounts
      Full accounts made up to 31 December 2023
    9. Directors
      Appointment of Mr Stephen Leonard Hunt as a director on 3 July 2024
    10. Directors
      Director's details changed for Mr David Andrew Stewart on 22 January 2024
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Ownership
      Cessation of Stork Technical Services Holding B.V. as a person with significant control on 1 October 2023
    13. Ownership
      Notification of Stork Technical Services Holdco B.V. as a person with significant control on 1 October 2023
    14. Shares
      Statement of capital following an allotment of shares on 30 December 2022 · GBP 40,617,003 (and 2 more like it since 27 January 2014)
    15. Accounts
      Full accounts made up to 31 December 2021
    16. Accounts
      Previous accounting period extended from 30 December 2021 to 31 December 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Accounts
      Previous accounting period shortened from 31 December 2020 to 30 December 2020
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Directors
      Termination of appointment of Stork Technical Services Holding B.V. as a director on 10 December 2020
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Accounts
      Full accounts made up to 31 December 2016
    24. Accounts
      Full accounts made up to 31 December 2015
    25. Charges
      Satisfaction of charge 3 in full
    26. Charges
      Satisfaction of charge 4 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Altrad TS Holdings do?

Private limited company registered in Aberdeen, classed under “Activities of head offices”.

›How much turnover does Altrad TS Holdings make?

Answered in the full report

›Is Altrad TS Holdings profitable?

Altrad TS Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Altrad TS Holdings?

Its directors are Christopher Clifford Garland, Jonathan Paul Gilmore, Padraig Somers, David Andrew Stewart. Its owners are shown to subscribers.

›Where is Altrad TS Holdings based?

Its registered office is Altrad Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, in Aberdeen.

›When was Altrad TS Holdings founded?

Altrad TS Holdings Limited was incorporated on 22 March 2011.

›Is Altrad TS Holdings still trading?

The register lists Altrad TS Holdings Limited as active.

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