Last Companies House update: 4 August 2026
SALTECK CAPITAL LIMITED
Active
•08826455
Address
6b Parkway Porters Wood, 1st Floor, St. albans AL3 6PA
Activity
Management consultancy activities other than financial management
Workforce
1 employee
Incorporation
27 December 2013
Legal information
SALTECK CAPITAL LIMITED
Company number
08826455
Company type
Private limited company
Legal situation
Active
Activity
SALTECK CAPITAL LIMITED
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Professional, scientific and technical activities
Officers
SALTECK CAPITAL LIMITED
2 currently employed and 2 former officers
Nicolas John KLEANTHOUS
Currently employed
Role: Secretary
Appointed on: 27 December 2013
Address: 12, Meadow Close, Datchworth SG3 6TD
Nicolas John KLEANTHOUS
Currently employed
Role: Director
Appointed on: 27 December 2013
Nationality: British
Age: 64 years old • Born on 02/1962
Address: 12, Meadow Close, Datchworth, Knebworth SG3 6TD
FORMER OFFICERS
James LESLIE
Former executive
Role: Director
Appointed on: 14 October 2020
Until: 29 May 2021
Nationality: British
Age: 76 years old • Born on 08/1950
Address: 31, Trafalgar Way, Stockbridge SO20 6ET
Marinus Johannes ROTTIER
Former executive
Role: Director
Appointed on: 14 October 2020
Until: 29 May 2021
Nationality: Dutch
Age: 68 years old • Born on 12/1957
Address: 13, Dompopenweg, Dinklage
Persons with significant control
SALTECK CAPITAL LIMITED
1 current
Nicholas Kleanthous
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: 6b Parkway Porters Wood, 1st Floor, St. Albans AL3 6PA
Filing history
SALTECK CAPITAL LIMITED
24 documents
Confirmation statement made on 6 November 2025 with no updates
Confirmation statement made on 6 November 2025 with no updates
6 November 2025
Confirmation statement made on 6 November 2024 with no updates
Confirmation statement made on 6 November 2024 with no updates
26 November 2024
Confirmation statement made on 6 November 2023 with no updates
Confirmation statement made on 6 November 2023 with no updates
1 December 2023
Confirmation statement made on 6 November 2022 with updates
Confirmation statement made on 6 November 2022 with updates
22 December 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Previous accounting period shortened from 31 December 2021 to 30 December 2021
29 September 2022
Confirmation statement made on 6 November 2021 with no updates
Confirmation statement made on 6 November 2021 with no updates
21 December 2021
Change of details for Mr Nicolas John Kleanthous as a person with significant control on 5 October 2021
Change of details for Mr Nicolas John Kleanthous as a person with significant control on 5 October 2021
5 October 2021
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
4 June 2021
Registered office address changed from 6B Parkway Porters Wood 12 Meadow Close St. Albans Hertfordshire AL3 6PA United Kingdom to 6B Parkway Porters Wood 1st Floor St. Albans Hertfordshire AL3 6PA on 3 June 2021
Registered office address changed from 6B Parkway Porters Wood 12 Meadow Close St. Albans Hertfordshire AL3 6PA United Kingdom to 6B Parkway Porters Wood 1st Floor St. Albans Hertfordshire AL3 6PA on 3 June 2021
3 June 2021
Termination of appointment of Marinus Johannes Rottier as a director on 29 May 2021
Termination of appointment of Marinus Johannes Rottier as a director on 29 May 2021
3 June 2021
Annual accounts
SALTECK CAPITAL LIMITED
11 documents
Financial statements 2024
30 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
29 September 2023
Financial statements 2021
25 November 2022
Financial statements 2020
3 June 2021
Financial statements 2019
29 December 2020
Financial statements 2018
2 September 2019
Financial statements 2017
24 September 2018
Financial statements 2016
28 September 2017
Financial statements 2015
30 September 2016
Contact information
SALTECK CAPITAL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
6b Parkway Porters Wood, 1st Floor, St. albans AL3 6PA