ALLIANTIST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10614477

Incorporation date

13/02/2017

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

01/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

20/02/2025

Appointment of Mr Christopher Patrick Newton-Smith as a director on 2025-02-20

View PDF (2 pages)

30/01/2025

Termination of appointment of Luke Dash as a director on 2024-12-24

View PDF (1 pages)

27/12/2024

Registered office address changed from Sussex Innovation Centre Science Park Square, Sussex University Falmer Brighton BN1 9SB England to Nile House, Nile Street, Brighton, England Nile Street Brighton BN1 1HW on 2024-12-27

View PDF (1 pages)

27/12/2024

Registered office address changed from Nile House, Nile Street, Brighton, England Nile Street Brighton BN1 1HW England to Nile House Nile Street Brighton BN1 1HW on 2024-12-27

View PDF (1 pages)

26/11/2024

Registration of charge 106144770003, created on 2024-11-25

View PDF (73 pages)

21/11/2024

Appointment of Mr Jonathan Barrie Orpen as a director on 2024-11-21

View PDF (2 pages)

12/07/2024

Appointment of Mr David Holloway as a director on 2024-07-10

View PDF (2 pages)

04/07/2024

Termination of appointment of Craig Legge as a director on 2024-06-28

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (6 pages)

21/12/2023

Registration of charge 106144770002, created on 2023-12-20

View PDF (65 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-04

View PDF (3 pages)

09/12/2023

Resolutions

View PDF (7 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (37 pages)

04/12/2023

Director's details changed for Mr Luke Dash on 2023-11-24

View PDF (2 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

29/11/2023

Appointment of Mr Craig Legge as a director on 2023-11-24

View PDF (2 pages)

29/11/2023

Termination of appointment of Stephen Roy Baxter as a director on 2023-11-24

View PDF (1 pages)

29/11/2023

Termination of appointment of Mark Edward Darby as a director on 2023-11-24

View PDF (1 pages)

29/11/2023

Termination of appointment of Paula Jane Darby as a director on 2023-11-24

View PDF (1 pages)

29/11/2023

Termination of appointment of Matthew Rourke as a director on 2023-11-24

View PDF (1 pages)

29/11/2023

Cessation of Cow Corner 1 Gp Llp as a person with significant control on 2023-11-24

View PDF (1 pages)

29/11/2023

Notification of Hamsard 3718 Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Luke Robbie Dash as a director on 2023-11-24

View PDF (2 pages)

27/11/2023

Registration of charge 106144770001, created on 2023-11-24

View PDF (13 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/05/2023

Director's details changed for Mr Mark Edward Darby on 2023-05-11

View PDF (2 pages)

11/05/2023

Director's details changed for Mrs Paula Jane Darby on 2023-05-11

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.02 % *

* during past year

Cash in Bank

£1,014,625.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
56.98K
-
0.00
1.00M
-

2022
0
315.11K
-
0.00
1.00M
-

2023
0
392.73K
-
0.00
1.01M
-

2023
0
392.73K
-
0.00
1.01M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

392.73K £24.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £1.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthew Rourke	Director	22/11/2019 - 24/11/2023	89
Legge, Craig	Director	24/11/2023 - 28/06/2024	3
Baxter, Stephen Roy	Director	22/11/2019 - 24/11/2023	115
Darby, Mark Edward	Director	13/02/2017 - 24/11/2023	7
Darby, Paula Jane	Director	13/02/2017 - 24/11/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANTIST HOLDINGS LIMITED

ALLIANTIST HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2017 with the registered office located at Nile House, Nile Street, Brighton BN1 1HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANTIST HOLDINGS LIMITED?

ALLIANTIST HOLDINGS LIMITED is currently Active. It was registered on 13/02/2017 .

Where is ALLIANTIST HOLDINGS LIMITED located?

ALLIANTIST HOLDINGS LIMITED is registered at Nile House, Nile Street, Brighton BN1 1HW.

What does ALLIANTIST HOLDINGS LIMITED do?

ALLIANTIST HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALLIANTIST HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-03-31.