ALTERIUM LIMITED

Key Data

Status

Active

Company No.

08621989

Incorporation date

24/07/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/2013)

18/12/2025

Group of companies' accounts made up to 2025-07-31

View PDF (33 pages)

07/10/2025

Change of details for Mr Daniel Andre Mcpherson as a person with significant control on 2018-08-29

View PDF (2 pages)

15/09/2025

Change of details for Mr Adam Digby Knight as a person with significant control on 2020-03-20

View PDF (2 pages)

15/09/2025

Change of details for Mr Daniel Andre Mcpherson as a person with significant control on 2018-08-29

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

30/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (31 pages)

25/04/2025

Satisfaction of charge 086219890015 in full

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25/04/2025

Satisfaction of charge 086219890016 in full

View PDF (1 pages)

19/08/2024

Second filing of Confirmation Statement dated 2024-07-24

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (7 pages)

22/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (33 pages)

26/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (6 pages)

07/07/2023

Registration of charge 086219890016, created on 2023-07-03

View PDF (18 pages)

09/05/2023

Amended accounts for a small company made up to 2022-07-31

View PDF (15 pages)

03/05/2023

Group of companies' accounts made up to 2022-07-31

View PDF (26 pages)

14/09/2022

Resolutions

View PDF (4 pages)

14/09/2022

Resolutions

View PDF (5 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (3 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (7 pages)

11/03/2022

Accounts for a small company made up to 2021-07-31

View PDF (15 pages)

01/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

12/08/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (6 pages)

24/06/2020

Notification of Adam Knight as a person with significant control on 2020-03-20

View PDF (2 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (22 pages)

04/05/2020

Resolutions

View PDF (8 pages)

22/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (14 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2020

Appointment of Mr Adam Digby Knight as a director on 2020-04-10

View PDF (2 pages)

07/04/2020

Satisfaction of charge 086219890014 in full

View PDF (1 pages)

06/04/2020

Satisfaction of charge 086219890013 in full

View PDF (1 pages)

25/03/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

25/03/2020

Registration of charge 086219890015, created on 2020-03-20

View PDF (51 pages)

30/07/2019

Notification of Daniel Mcpherson as a person with significant control on 2018-08-29

View PDF (2 pages)

30/07/2019

Withdrawal of a person with significant control statement on 2019-07-30

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

16/05/2019

Satisfaction of charge 086219890013 in part

View PDF (1 pages)

16/04/2019

Termination of appointment of Adam Digby Knight as a director on 2019-04-16

View PDF (1 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (6 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (8 pages)

20/06/2018

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2018

Resolutions

View PDF (34 pages)

08/05/2018

Group of companies' accounts made up to 2017-07-31

View PDF (13 pages)

25/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

25/04/2017

Group of companies' accounts made up to 2016-07-31

View PDF (14 pages)

20/04/2017

Satisfaction of charge 086219890011 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890010 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890009 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890012 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890008 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890005 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890004 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890003 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 086219890001 in full

View PDF (1 pages)

12/04/2017

Registration of charge 086219890014, created on 2017-03-30

View PDF (59 pages)

04/04/2017

Registration of charge 086219890013, created on 2017-03-30

View PDF (66 pages)

03/11/2016

Appointment of Mr Navjyot Singh Dhillon as a director

View PDF (2 pages)

03/11/2016

Appointment of Mr Navjyot Singh Dhillon as a director on 2016-11-02

View PDF (2 pages)

02/11/2016

Termination of appointment of Daniel O'sullivan as a director on 2016-11-02

View PDF (1 pages)

02/11/2016

Termination of appointment of Maxim Chmyshuk as a director on 2016-11-02

View PDF (1 pages)

02/11/2016

Appointment of Mr Daniel Mcpherson as a director on 2016-11-02

View PDF (2 pages)

02/11/2016

Appointment of Mr Adam Digby Knight as a director on 2016-11-02

View PDF (2 pages)

02/11/2016

Appointment of Mr Nimesh Raghavendra Kamath as a director on 2016-11-02

View PDF (2 pages)

30/09/2016

Resolutions

View PDF (26 pages)

29/09/2016

Registration of charge 086219890012, created on 2016-09-27

View PDF (51 pages)

29/09/2016

Registration of charge 086219890011, created on 2016-09-27

View PDF (51 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (3 pages)

20/09/2016

Satisfaction of charge 086219890002 in full

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20/09/2016

Satisfaction of charge 086219890007 in full

View PDF (1 pages)

20/09/2016

Satisfaction of charge 086219890006 in full

View PDF (1 pages)

19/09/2016

Director's details changed for Mr Daniel O'sullivan on 2016-09-19

View PDF (2 pages)

19/09/2016

Termination of appointment of Nimesh Raghavendra Kamath as a director on 2016-09-19

View PDF (1 pages)

19/09/2016

Appointment of Mr Peter John Tuvey as a director on 2016-09-19

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

26/07/2016

Registration of charge 086219890009, created on 2016-07-21

View PDF (100 pages)

26/07/2016

Registration of charge 086219890010, created on 2016-07-21

View PDF (52 pages)

08/06/2016

Termination of appointment of Robert Hamish Mcpherson as a director on 2016-06-08

View PDF (1 pages)

08/06/2016

Appointment of Mr Nimesh Raghavendra Kamath as a director on 2016-06-08

View PDF (2 pages)

06/06/2016

Registered office address changed from , Holbrook House John Street, Ipswich, Suffolk, IP3 0AH, England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 2016-06-06

View PDF (1 pages)

03/06/2016

Registered office address changed from , Gamma 9 Masterlord Office Village, West Road, Ipswich, IP3 9FF, England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 2016-06-03

View PDF (1 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (5 pages)

06/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (14 pages)

13/04/2016

Registration of charge 086219890008, created on 2016-04-07

View PDF (50 pages)

01/04/2016

Registration of charge 086219890006, created on 2016-03-18

View PDF (50 pages)

01/04/2016

Registration of charge 086219890005, created on 2016-03-21

View PDF (49 pages)

01/04/2016

Registration of charge 086219890007, created on 2016-03-21

View PDF (49 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (5 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (5 pages)

05/11/2015

Registration of charge 086219890004, created on 2015-10-23

View PDF (98 pages)

24/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (15 pages)

30/07/2015

Registration of charge 086219890003, created on 2015-07-10

View PDF (50 pages)

25/02/2015

Accounts for a small company made up to 2014-07-31

View PDF (14 pages)

14/02/2015

Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 2015-02-14

View PDF (1 pages)

12/01/2015

Resolutions

View PDF (19 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

09/01/2015

Appointment of Mr Daniel O'sullivan as a director on 2015-01-09

View PDF (2 pages)

23/12/2014

Registration of charge 086219890002, created on 2014-12-17

View PDF (50 pages)

30/10/2014

Termination of appointment of Peter Tuvey as a director on 2014-10-07

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

14/07/2014

Registered office address changed from , 8 Dukes Head Yard, London, N6 5JQ, United Kingdom on 2014-07-14

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (16 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

18/02/2014

Registration of charge 086219890001

View PDF (52 pages)

17/02/2014

Appointment of Mr Robert Hamish Mcpherson as a director

View PDF (2 pages)

14/02/2014

Appointment of Mr Peter Tuvey as a director

View PDF (2 pages)

20/01/2014

Resolutions

View PDF (17 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-10-05

View PDF (3 pages)

24/07/2013

Incorporation

View PDF (7 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

31/07/2025

Next confirmation date

24/07/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Knight, Adam Digby	Director	02/11/2016 - 16/04/2019	27
Knight, Adam Digby	Director	10/04/2020 - Present	27
Chmyshuk, Maxim	Director	23/07/2013 - 01/11/2016	32
Mcpherson, Daniel Andre	Director	02/11/2016 - Present	62
Tuvey, Peter John	Director	19/09/2016 - Present	21

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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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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Mixed farming

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Description

About ALTERIUM LIMITED

ALTERIUM LIMITED is an(a) Active company incorporated on 24/07/2013 with the registered office located at Holbrook House, 51 John Street, Ipswich, Suffolk IP3 0AH. 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 ALTERIUM LIMITED?

ALTERIUM LIMITED is currently Active. It was registered on 24/07/2013 .

Where is ALTERIUM LIMITED located?

ALTERIUM LIMITED is registered at Holbrook House, 51 John Street, Ipswich, Suffolk IP3 0AH.

What does ALTERIUM LIMITED do?

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

What is the latest filing for ALTERIUM LIMITED?

The latest filing was on 18/12/2025: Group of companies' accounts made up to 2025-07-31.