ALTER DOMUS DCM (UK) LIMITED

Key Data

Status

Active

Company No.

08933747

Incorporation date

11/03/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/03/2014)

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 (24 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)

07/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2023

Cessation of Dominique Robyns as a person with significant control on 2023-11-22

View PDF (1 pages)

06/12/2023

Cessation of Rene Beltjens as a person with significant control on 2023-11-22

View PDF (1 pages)

06/12/2023

Cessation of Gerard Becquer as a person with significant control on 2023-11-22

View PDF (1 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (23 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 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 (24 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)

19/08/2021

Notification of Dominique Robyns as a person with significant control on 2018-03-22

View PDF (2 pages)

19/08/2021

Notification of Rene Beltjens as a person with significant control on 2018-03-22

View PDF (2 pages)

19/08/2021

Notification of Gerard Becquer as a person with significant control on 2018-03-22

View PDF (2 pages)

18/08/2021

Withdrawal of a person with significant control statement on 2021-08-18

View PDF (2 pages)

29/06/2021

Second filing for the termination of Mitchell Timothy Houghton as a director

View PDF (5 pages)

12/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

04/05/2021

Second filing for the appointment of Amit Varma as a director

View PDF (3 pages)

30/04/2021

Termination of appointment of Mitchell Timothy Houghton as a director on 2021-04-16

View PDF (2 pages)

30/04/2021

Appointment of Mr Amit Varma as a director on 2021-04-16

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 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

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

30/05/2020

Resolutions

View PDF (3 pages)

07/02/2020

Group of companies' accounts made up to 2018-12-31

View PDF (25 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

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

View PDF (2 pages)

10/12/2019

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 2019-12-10

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 2018-07-25

View PDF (2 pages)

20/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

17/10/2018

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

View PDF (2 pages)

17/10/2018

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

View PDF (2 pages)

31/07/2018

Appointment of Mitchell Timothy Houghton as a director on 2018-07-25

View PDF (2 pages)

26/07/2018

Appointment of Spencer Wells as a director on 2018-07-25

View PDF (2 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

Appointment of Mr Matthew Leonard Molton as a director on 2018-07-25

View PDF (2 pages)

26/07/2018

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

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (6 pages)

18/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 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)

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 Mrs Juliana Ritchie on 2014-03-12

View PDF (2 pages)

11/01/2017

Director's details changed for Kevin Williams on 2014-03-12

View PDF (3 pages)

25/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (18 pages)

01/02/2016

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

View PDF (8 pages)

26/10/2015

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

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (4 pages)

23/07/2015

Resolutions

View PDF (2 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

22/06/2015

Resolutions

View PDF (65 pages)

13/04/2015

Director's details changed for Juliana Ritchie on 2014-03-12

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

10/04/2015

Director's details changed for Kevin Williams on 2014-03-12

View PDF (3 pages)

25/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/10/2014

Termination of appointment of Jessica Mead as a director on 2014-10-17

View PDF (1 pages)

20/10/2014

Appointment of Reed Smith Corporate Services Limited as a secretary on 2014-10-17

View PDF (2 pages)

20/10/2014

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

View PDF (2 pages)

20/10/2014

Appointment of Miss Laurence Jeanne Marie Lea Cornevin as a director on 2014-10-17

View PDF (2 pages)

20/10/2014

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-10-20

View PDF (1 pages)

20/10/2014

Certificate of change of name

View PDF (3 pages)

19/10/2014

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2014-10-08

View PDF (1 pages)

17/03/2014

Appointment of Kevin Williams as a director

View PDF (2 pages)

17/03/2014

Appointment of Jessica Mead as a director

View PDF (2 pages)

14/03/2014

Appointment of Juliana Ritchie as a director on 2014-03-12

View PDF (3 pages)

14/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

14/03/2014

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

11/03/2014

Incorporation

View PDF (53 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	25/07/2018 - Present	169
Varma, Amit	Director	30/04/2021 - Present	15
Wells, Spencer Alexander	Director	25/07/2018 - Present	57
Ritchie, Juliana	Director	12/03/2014 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTER DOMUS DCM (UK) LIMITED

ALTER DOMUS DCM (UK) LIMITED is an(a) Active company incorporated on 11/03/2014 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 DCM (UK) LIMITED?

ALTER DOMUS DCM (UK) LIMITED is currently Active. It was registered on 11/03/2014 .

Where is ALTER DOMUS DCM (UK) LIMITED located?

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

What does ALTER DOMUS DCM (UK) LIMITED do?

ALTER DOMUS DCM (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

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