ALTER DOMUS (UK) LIMITED

Key Data

Status

Active

Company No.

07562881

Incorporation date

14/03/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2011)

19/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/05/2025

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

View PDF (1 pages)

22/05/2025

Appointment of Miriam Arntz as a director on 2025-05-22

View PDF (2 pages)

03/04/2025

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

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

27/03/2024

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

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-14 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

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

View PDF (1 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

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 (26 pages)

23/03/2023

Confirmation statement made on 2023-03-14 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)

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 (25 pages)

25/03/2022

Confirmation statement made on 2022-03-14 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)

15/09/2021

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

View PDF (5 pages)

15/09/2021

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

View PDF (5 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (25 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)

15/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Sandra Legrand as a director on 2020-04-09

View PDF (2 pages)

09/04/2020

Termination of appointment of George Rologis as a director on 2020-04-09

View PDF (1 pages)

15/10/2019

Director's details changed for Mr Spencer Alexander Wells on 2019-09-14

View PDF (2 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/04/2019

Director's details changed for Mr Spencer Alexander Wells on 2019-04-18

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/08/2018

Termination of appointment of Laurent Vanderweyen as a director on 2018-06-08

View PDF (1 pages)

02/08/2018

Appointment of Mr George Rologis as a director on 2018-06-08

View PDF (2 pages)

11/07/2018

Termination of appointment of Michelle Streeton as a secretary on 2018-07-10

View PDF (1 pages)

11/07/2018

Termination of appointment of a director

View PDF (1 pages)

10/07/2018

Termination of appointment of Andrea Williams as a director on 2018-07-10

View PDF (1 pages)

10/07/2018

Appointment of Mr Spencer Alexander Wells as a director on 2018-07-10

View PDF (2 pages)

10/07/2018

Appointment of Mr Matthew Leonard Molton as a director on 2018-07-10

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

28/02/2018

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

View PDF (1 pages)

31/01/2018

Appointment of Andrea Williams as a director on 2018-01-26

View PDF (2 pages)

03/10/2017

Termination of appointment of Spencer Alexander Wells as a director on 2017-08-02

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)

20/09/2017

Notification of Gérard Becquer as a person with significant control on 2017-04-11

View PDF (2 pages)

20/09/2017

Notification of Dominique Robyns as a person with significant control on 2017-04-11

View PDF (2 pages)

20/09/2017

Notification of René Beltjens as a person with significant control on 2017-04-11

View PDF (2 pages)

19/09/2017

Withdrawal of a person with significant control statement on 2017-09-19

View PDF (2 pages)

18/08/2017

Appointment of Mr Gordon Robert Mckie as a director on 2017-08-02

View PDF (2 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/08/2017

Appointment of Michelle Streeton as a secretary on 2017-08-02

View PDF (2 pages)

10/08/2017

Termination of appointment of Philippa Muwanga as a secretary on 2017-08-02

View PDF (1 pages)

20/04/2017

Director's details changed for Mr Spencer Alexander Wells on 2017-04-17

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

27/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

27/04/2016

Termination of appointment of Alter Domus Secretarial Services Limited as a secretary on 2016-04-26

View PDF (1 pages)

27/04/2016

Appointment of Mrs Philippa Muwanga as a secretary on 2016-04-26

View PDF (2 pages)

10/11/2015

Appointment of Mr Laurent Vanderweyen as a director on 2015-11-01

View PDF (2 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

11/03/2015

Secretary's details changed for Alter Domus (Jersey) Limited on 2012-01-18

View PDF (1 pages)

11/03/2015

Secretary's details changed for Alter Domus Secretarial Services Limited on 2014-03-27

View PDF (1 pages)

07/01/2015

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

View PDF (2 pages)

22/10/2014

Appointment of Mr Spencer Wells as a director on 2014-07-15

View PDF (2 pages)

21/10/2014

Termination of appointment of Anna Coutts Donald as a director on 2014-07-15

View PDF (1 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)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/06/2014

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

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

30/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/06/2013

Certificate of change of name

View PDF (2 pages)

20/06/2013

Change of name notice

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10/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

10/04/2013

Secretary's details changed for Alter Domus Secretarial Services Limited on 2012-12-07

View PDF (2 pages)

07/03/2013

Statement of capital following an allotment of shares on 2012-05-25

View PDF (3 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/09/2012

Appointment of Miss Davinia Elaine Smith as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Piroska Kis-Csitari as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Curzon Corporate Secretaries Limited as a secretary

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

06/03/2012

Secretary's details changed for Alter Domus Secretarial Services Limited on 2011-12-22

View PDF (2 pages)

18/01/2012

Appointment of Alter Domus Secretarial Services Limited as a secretary

View PDF (2 pages)

21/11/2011

Termination of appointment of Michael Kelly as a director

View PDF (1 pages)

21/11/2011

Appointment of Anna Coutts Donald as a director

View PDF (2 pages)

21/11/2011

Appointment of Piroska Kis-Csitari as a director

View PDF (2 pages)

23/06/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

23/06/2011

Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 2011-06-23

View PDF (1 pages)

14/03/2011

Incorporation

View PDF (35 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

14/03/2026

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

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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
Molton, Matthew Leonard	Director	10/07/2018 - Present	169
Legrand, Sandra	Director	09/04/2020 - 22/05/2025	2
Wells, Spencer Alexander	Director	10/07/2018 - Present	56
Wells, Spencer Alexander	Director	15/07/2014 - 02/08/2017	56
Arntz, Miriam	Director	22/05/2025 - Present	2

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

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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ALTER DOMUS (UK) LIMITED

ALTER DOMUS (UK) LIMITED is an(a) Active company incorporated on 14/03/2011 with the registered office located at 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 (UK) LIMITED?

ALTER DOMUS (UK) LIMITED is currently Active. It was registered on 14/03/2011 .

Where is ALTER DOMUS (UK) LIMITED located?

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

What does ALTER DOMUS (UK) LIMITED do?

ALTER DOMUS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-14 with no updates.