ALTERMIND UK LIMITED

Key Data

Status

Active

Company No.

08286949

Incorporation date

08/11/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2012)

23/03/2026

Registered office address changed from 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA United Kingdom to 7 Stratford Place London W1C 1AY on 2026-03-23

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

20/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

16/10/2024

Cessation of George Gideon Oliver Osborne as a person with significant control on 2024-10-15

View PDF (1 pages)

16/10/2024

Change of details for Mathieu Pierre Joseph Laine as a person with significant control on 2024-10-15

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

24/01/2024

Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA on 2024-01-24

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

14/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

22/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

22/11/2022

Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2022-11-22

View PDF (1 pages)

10/11/2022

Director's details changed for Mathieu Pierre Joseph Laine on 2021-07-21

View PDF (2 pages)

10/11/2022

Change of details for Mathieu Pierre Joseph Laine as a person with significant control on 2021-07-21

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

01/04/2021

Notification of George Gideon Oliver Osborne as a person with significant control on 2020-09-01

View PDF (2 pages)

01/04/2021

Change of details for Mathieu Pierre Joseph Laine as a person with significant control on 2020-09-01

View PDF (2 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

29/12/2020

Memorandum and Articles of Association

View PDF (9 pages)

18/12/2020

Resolutions

View PDF (3 pages)

10/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

22/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

25/02/2018

Registered office address changed from 4 Victoria Road London W8 5rd United Kingdom to Northcliffe House Young Street London W8 5EH on 2018-02-25

View PDF (1 pages)

15/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

19/11/2017

Director's details changed for Mathieu Pierre Joseph Laine on 2017-11-16

View PDF (2 pages)

19/11/2017

Change of details for Mathieu Pierre Joseph Laine as a person with significant control on 2017-11-16

View PDF (2 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

13/09/2017

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Victoria Road London W8 5rd on 2017-09-13

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/05/2015

Director's details changed for Mathieu Pierre Joseph Laine on 2015-05-07

View PDF (2 pages)

06/05/2015

Director's details changed for Mathieu Pierre Joseph Laine on 2015-05-06

View PDF (2 pages)

31/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

31/10/2014

Register inspection address has been changed from Fifth Floor 10 St Bride Street London EC4A 4AD to 16 Great Queen Street London WC2B 5AH

View PDF (1 pages)

23/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/07/2014

Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

17/07/2014

Registered office address changed from 39 Oakley Gardens London SW3 5QQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Gd Secretarial Services Limited as a secretary on 2014-05-13

View PDF (1 pages)

17/07/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

19/12/2013

Register(s) moved to registered inspection location

View PDF (3 pages)

19/12/2013

Register inspection address has been changed

View PDF (2 pages)

19/12/2013

Registered office address changed from 5Th Floor 10 St Bride Street London EC4A 4AD on 2013-12-19

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

15/11/2012

Termination of appointment of Philip Langford as a director

View PDF (2 pages)

15/11/2012

Appointment of Mathieu Pierre Joseph Laine as a director

View PDF (3 pages)

08/11/2012

Incorporation

View PDF (39 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

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/11/2012 - 13/05/2014	9
Langford, Philip James Deverell	Director	08/11/2012 - 08/11/2012	21
Mathieu Pierre Joseph Laine	Director	08/11/2012 - Present	2

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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Description

About ALTERMIND UK LIMITED

ALTERMIND UK LIMITED is an(a) Active company incorporated on 08/11/2012 with the registered office located at 7 Stratford Place, London W1C 1AY. 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 ALTERMIND UK LIMITED?

ALTERMIND UK LIMITED is currently Active. It was registered on 08/11/2012 .

Where is ALTERMIND UK LIMITED located?

ALTERMIND UK LIMITED is registered at 7 Stratford Place, London W1C 1AY.

What does ALTERMIND UK LIMITED do?

ALTERMIND UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALTERMIND UK LIMITED?

The latest filing was on 23/03/2026: Registered office address changed from 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA United Kingdom to 7 Stratford Place London W1C 1AY on 2026-03-23.