ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

08505403

Incorporation date

26/04/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2013)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/07/2025

Appointment of Mr Gilles Alain Guy Moreau as a director on 2025-07-03

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

22/05/2025

Termination of appointment of Sandra Legrand as a director on 2025-05-22

View PDF (1 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

27/03/2024

Director's details changed for Sandra Legrand on 2021-04-26

View PDF (2 pages)

07/12/2023

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

View PDF (1 pages)

07/12/2023

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

View PDF (1 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)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 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 Benoit Marie Philippe Dewar on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD 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 (21 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

25/03/2022

Director's details changed for Sandra Legrand on 2021-06-15

View PDF (2 pages)

26/10/2021

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

View PDF (2 pages)

07/06/2021

Change of details for Mr Dominique Robyns as a person with significant control on 2017-12-11

View PDF (2 pages)

04/06/2021

Change of details for Mr René Beltjens as a person with significant control on 2021-03-31

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

27/05/2020

Change of details for Mr René Beltjens as a person with significant control on 2020-05-26

View PDF (3 pages)

27/05/2020

Change of details for Mr Gérard Becquer as a person with significant control on 2020-05-26

View PDF (3 pages)

27/05/2020

Change of details for Mr Dominique Robyns as a person with significant control on 2020-05-26

View PDF (3 pages)

09/04/2020

Director's details changed for Sandra Legrand on 2020-04-09

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/09/2018

Amended full accounts made up to 2017-12-31

View PDF (20 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/09/2018

Appointment of Sandra Legrand as a director on 2018-09-07

View PDF (2 pages)

13/09/2018

Termination of appointment of Przemyslaw Koger as a director on 2018-09-12

View PDF (1 pages)

13/09/2018

Termination of appointment of Andrea Williams as a director on 2018-09-12

View PDF (1 pages)

13/09/2018

Appointment of Benoit Marie Philippe Dewar as a director on 2018-09-05

View PDF (2 pages)

04/09/2018

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

View PDF (2 pages)

04/09/2018

Termination of appointment of David James O'neill as a director on 2018-08-03

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

08/03/2018

Appointment of Andrea Williams as a director on 2018-03-06

View PDF (2 pages)

28/02/2018

Termination of appointment of Gordon Robert Mckie as a director on 2018-02-23

View PDF (1 pages)

29/09/2017

Termination of appointment of Davinia Elaine Smith as a director on 2017-09-28

View PDF (1 pages)

29/09/2017

Appointment of Mr Gordon Robert Mckie as a director on 2017-08-23

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/06/2017

Termination of appointment of Fabrice Buchheit as a director on 2017-06-14

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

01/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (7 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/04/2016

Termination of appointment of Alter Domus (Jersey) Limited as a secretary on 2016-04-25

View PDF (1 pages)

27/04/2016

Appointment of Alter Domus (Uk) Limited as a secretary on 2016-04-25

View PDF (2 pages)

07/01/2016

Appointment of Mr David James O'neill as a director on 2016-01-01

View PDF (2 pages)

14/12/2015

Memorandum and Articles of Association

View PDF (21 pages)

14/12/2015

Resolutions

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

08/06/2015

Director's details changed for Miss Davinia Elaine Smith on 2015-05-01

View PDF (2 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/01/2015

Director's details changed for Miss Davinia Elaine Smith on 2014-12-29

View PDF (2 pages)

20/11/2014

Appointment of Mr Przemyslaw Koger as a director on 2014-11-13

View PDF (2 pages)

15/10/2014

Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England to 18 St. Swithin's Lane London EC4N 8AD on 2014-10-15

View PDF (1 pages)

14/10/2014

Termination of appointment of Anna Coutts Donald as a director on 2014-09-25

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

06/06/2014

Registered office address changed from 30 Crown Place London EC2A 4EB on 2014-06-06

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

31/07/2013

Appointment of Mr Fabrice Buchheit as a director

View PDF (2 pages)

26/07/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

26/04/2013

Incorporation

View PDF (9 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

27/05/2026

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	25/04/2016 - Present	652
Molton, Matthew Leonard	Director	04/09/2018 - Present	169
Legrand, Sandra	Director	07/09/2018 - 22/05/2025	2
Dewar, Benoit Marie Philippe	Director	05/09/2018 - Present	-
Moreau, Gilles Alain Guy	Director	03/07/2025 - Present	-

Persons with Significant Control

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

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Description

About ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED is an(a) Active company incorporated on 26/04/2013 with the registered office located at 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 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 DEPOSITARY SERVICES (UK) LIMITED?

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED is currently Active. It was registered on 26/04/2013 .

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

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

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

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 29/12/2025: Full accounts made up to 2024-12-31.