ALTERIAN SOFTWARE LIMITED

Key Data

Status

Active

Company No.

10436399

Incorporation date

19/10/2016

Size

Small

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2016)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

01/09/2025

Director's details changed for Robert Alan Hale on 2025-08-22

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

26/03/2025

Termination of appointment of Kelly Ann Fuller as a director on 2024-12-15

View PDF (1 pages)

01/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

23/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

22/08/2024

Register(s) moved to registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

View PDF (1 pages)

16/07/2024

Registered office address changed from 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-07-16

View PDF (1 pages)

16/07/2024

Director's details changed for Robert Alan Hale on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mrs Kelly Ann Fuller on 2024-07-16

View PDF (2 pages)

06/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/08/2023

Director's details changed for Robert Alan Hale on 2023-08-22

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

26/05/2023

Termination of appointment of Ross James Ely as a director on 2022-12-05

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

30/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

15/12/2020

Notification of Louis Bacon as a person with significant control on 2016-11-02

View PDF (2 pages)

15/12/2020

Withdrawal of a person with significant control statement on 2020-12-15

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

24/08/2020

Register(s) moved to registered office address 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA

View PDF (1 pages)

08/04/2020

Appointment of Mrs Kelly Ann Fuller as a director on 2020-04-01

View PDF (2 pages)

08/04/2020

Appointment of Mr Ross James Ely as a director on 2020-04-01

View PDF (2 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

09/09/2019

Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

View PDF (1 pages)

09/09/2019

Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

06/09/2019

Director's details changed for Robert Alan Hale on 2019-08-22

View PDF (2 pages)

06/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2019

Withdrawal of a person with significant control statement on 2019-09-05

View PDF (2 pages)

07/11/2018

Registered office address changed from 1 Victoria Street Runwayeast - Mapfire Building Bristol Somerset BS1 6AA England to 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA on 2018-11-07

View PDF (1 pages)

07/11/2018

Registered office address changed from Third Floor, Prudential Building Wine Street Bristol BS1 2PH England to 1 Victoria Street Runwayeast - Mapfire Building Bristol Somerset BS1 6AA on 2018-11-07

View PDF (1 pages)

23/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-02

View PDF (11 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (5 pages)

15/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-02

View PDF (11 pages)

01/08/2018

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

View PDF (33 pages)

26/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

03/10/2017

Registered office address changed from Programme All Saints Street Bristol BS1 2NB England to Third Floor, Prudential Building Wine Street Bristol BS1 2PH on 2017-10-03

View PDF (1 pages)

01/09/2017

Statement of capital following an allotment of shares on 2016-11-02

View PDF (5 pages)

08/08/2017

Appointment of Robert Alan Hale as a director on 2017-07-18

View PDF (3 pages)

08/08/2017

Termination of appointment of Steven Chia-Ray Chang as a director on 2017-07-18

View PDF (2 pages)

15/02/2017

Registered office address changed from The Pithay All Saints' St Bristol BS1 2NB United Kingdom to Programme All Saints Street Bristol BS1 2NB on 2017-02-15

View PDF (1 pages)

12/01/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (3 pages)

19/10/2016

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
3.43M
-
0.00
833.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ely, Ross James	Director	01/04/2020 - 05/12/2022	-
Hale, Robert Alan	Director	18/07/2017 - Present	-
Fuller, Kelly Ann	Director	01/04/2020 - 15/12/2024	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About ALTERIAN SOFTWARE LIMITED

ALTERIAN SOFTWARE LIMITED is an(a) Active company incorporated on 19/10/2016 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERIAN SOFTWARE LIMITED?

ALTERIAN SOFTWARE LIMITED is currently Active. It was registered on 19/10/2016 .

Where is ALTERIAN SOFTWARE LIMITED located?

ALTERIAN SOFTWARE LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does ALTERIAN SOFTWARE LIMITED do?

ALTERIAN SOFTWARE LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ALTERIAN SOFTWARE LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.