ALLIANTIST LIMITED

Key Data

Status

Active

Company No.

04922343

Incorporation date

06/10/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2023)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

19/03/2025

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

View PDF (27 pages)

20/02/2025

Amended total exemption full accounts made up to 2023-03-31

View PDF (10 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)

26/11/2024

Registration of charge 049223430003, 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)

23/08/2024

Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Nile House Nile Street Brighton BN1 1HW on 2024-08-23

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 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)

21/12/2023

Registration of charge 049223430002, created on 2023-12-20

View PDF (65 pages)

09/12/2023

Resolutions

View PDF (4 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (37 pages)

05/12/2023

Change of details for Alliantist Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

04/12/2023

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

View PDF (2 pages)

29/11/2023

Termination of appointment of Mark Edward Darby as a secretary 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

Change of details for Alliantist Holdings 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)

29/11/2023

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

View PDF (2 pages)

27/11/2023

Registration of charge 049223430001, created on 2023-11-24

View PDF (13 pages)

13/11/2023

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

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

20 *

* during past year

Number of employees

2023

-21.63 % *

* during past year

Cash in Bank

£989,708.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Full

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
37
1.43M
-
0.00
1.17M
-

2022
41
1.45M
-
0.00
1.26M
-

2023
61
1.49M
-
0.00
989.71K
-

2023
61
1.49M
-
0.00
989.71K
-

Employees

2023

Employees

61 49 % *

Net Assets(GBP)

1.49M £2.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

989.71K £-21.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PP SECRETARIES LIMITED	Corporate Secretary	18/11/2007 - 10/07/2018	40
Legge, Craig	Director	24/11/2023 - 28/06/2024	3
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/10/2003 - 05/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	05/10/2003 - 05/10/2003	9239
Darby, Mark Edward	Director	06/10/2003 - 24/11/2023	7

Persons with Significant Control

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

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Description

About ALLIANTIST LIMITED

ALLIANTIST LIMITED is an(a) Active company incorporated on 06/10/2003 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 61 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANTIST LIMITED?

ALLIANTIST LIMITED is currently Active. It was registered on 06/10/2003 .

Where is ALLIANTIST LIMITED located?

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

What does ALLIANTIST LIMITED do?

ALLIANTIST LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALLIANTIST LIMITED have?

ALLIANTIST LIMITED had 61 employees in 2023.

What is the latest filing for ALLIANTIST LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.