ALTER DOMUS AGENCY SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

09271383

Incorporation date

20/10/2014

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

26/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

05/01/2024

Director's details changed for Mr Spencer Alexander Wells on 2023-09-01

View PDF (2 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

25/01/2023

Change of details for Alter Domus Dcm (Uk) Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

30/12/2022

Director's details changed for Mr Spencer Alexander Wells on 2022-10-03

View PDF (2 pages)

30/12/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/12/2022

Director's details changed for Mr Amit Varma on 2022-10-03

View PDF (2 pages)

30/12/2022

Director's details changed for Mrs Juliana Ritchie on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/04/2022

Termination of appointment of Mitchell Timothy Houghton as a director on 2022-04-12

View PDF (1 pages)

22/04/2022

Appointment of Mr Amit Varma as a director on 2022-04-11

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/02/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

26/01/2021

Director's details changed for Mrs Juliana Ritchie on 2021-01-20

View PDF (2 pages)

26/01/2021

Director's details changed for Mitchell Timothy Houghton on 2021-01-20

View PDF (2 pages)

22/01/2021

Director's details changed for Mrs Juliana Ritchie on 2021-01-20

View PDF (2 pages)

22/01/2021

Director's details changed for Mitchell Timothy Houghton on 2021-01-20

View PDF (2 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/06/2020

Change of details for Cortland Emea Limited as a person with significant control on 2020-05-30

View PDF (2 pages)

30/05/2020

Resolutions

View PDF (3 pages)

07/02/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2019-12-09

View PDF (1 pages)

10/12/2019

Change of details for Cortland Emea Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

10/12/2019

Appointment of Alter Domus (Uk) Limited as a secretary on 2019-12-09

View PDF (2 pages)

09/12/2019

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2019-12-09

View PDF (1 pages)

29/03/2019

Auditor's resignation

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for Mr Matthew Leonard Molton on 2018-09-04

View PDF (2 pages)

21/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/10/2018

Director's details changed for Mitchell Timothy Houghton on 2018-08-06

View PDF (2 pages)

17/10/2018

Director's details changed for Mrs Juliana Ritchie on 2018-07-23

View PDF (2 pages)

16/10/2018

Appointment of Mitchell Timothy Houghton as a director on 2018-08-06

View PDF (2 pages)

15/10/2018

Appointment of Spencer Wells as a director on 2018-09-03

View PDF (2 pages)

15/10/2018

Appointment of Mr Matthew Leonard Molton as a director on 2018-09-04

View PDF (2 pages)

31/07/2018

Rectified The AP01 was removed from the public record on the 05/10/2018 as the information was invalid or ineffective

View PDF (0 pages)

26/07/2018

Termination of appointment of Laurence Jeanne Marie Lea Cornevin as a director on 2018-07-25

View PDF (1 pages)

26/07/2018

Termination of appointment of John Bavone as a director on 2018-07-25

View PDF (1 pages)

26/07/2018

Rectified The AP01 was removed from the public record on the 05/10/2018 as the information was invalid or ineffective

View PDF (0 pages)

26/07/2018

Rectified The AP01 was removed from the public record on the 05/10/2018 as the information was invalid or ineffective

View PDF (0 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/04/2017

Appointment of John Bavone as a director on 2017-03-30

View PDF (2 pages)

03/04/2017

Termination of appointment of Kevin Williams as a director on 2017-03-30

View PDF (1 pages)

24/02/2017

Second filing of Confirmation Statement dated 12/01/2017

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

16/01/2017

Director's details changed for Miss Laurence Jeanne Marie Lea Cornevin on 2017-01-16

View PDF (2 pages)

12/01/2017

Director's details changed for Juliana Ritchie on 2014-10-20

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Kevin Williams on 2014-10-20

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Kevin Williams on 2014-10-20

View PDF (2 pages)

11/01/2017

Director's details changed for Kevin Williams on 2014-10-20

View PDF (2 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

26/10/2015

Director's details changed for Juliana Ritchie on 2014-10-20

View PDF (2 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (3 pages)

01/04/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

20/10/2014

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	09/12/2019 - Present	652
Molton, Matthew Leonard	Director	04/09/2018 - Present	169
Varma, Amit	Director	11/04/2022 - Present	15
Wells, Spencer Alexander	Director	03/09/2018 - Present	57
Ritchie, Juliana	Director	20/10/2014 - Present	3

Persons with Significant Control

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

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Description

About ALTER DOMUS AGENCY SERVICES (UK) LIMITED

ALTER DOMUS AGENCY SERVICES (UK) LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

ALTER DOMUS AGENCY SERVICES (UK) LIMITED is currently Active. It was registered on 20/10/2014 .

Where is ALTER DOMUS AGENCY SERVICES (UK) LIMITED located?

ALTER DOMUS AGENCY SERVICES (UK) LIMITED is registered at 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ALTER DOMUS AGENCY SERVICES (UK) LIMITED do?

ALTER DOMUS AGENCY SERVICES (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with no updates.