ALTERNATE CAPITAL LIMITED

Key Data

Status

Active

Company No.

04845195

Incorporation date

25/07/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2003)

27/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

29/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

18/08/2024

Notification of Adarsh Kumar Kamthan as a person with significant control on 2022-08-01

View PDF (2 pages)

18/08/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

15/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

01/08/2022

Cessation of Edward Baillie as a person with significant control on 2022-08-01

View PDF (1 pages)

01/08/2022

Termination of appointment of Edward Baillie as a director on 2022-08-01

View PDF (1 pages)

01/08/2022

Director's details changed for Mr Adarsh Kumar Kanthan on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of Mr Adarsh Kumar Kanthan as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

12/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

29/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

16/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

16/07/2017

Cessation of Brian Allen as a person with significant control on 2016-12-01

View PDF (1 pages)

16/07/2017

Notification of Edward Baillie as a person with significant control on 2017-03-03

View PDF (2 pages)

16/07/2017

Termination of appointment of Asset Column Limited as a director on 2017-05-30

View PDF (1 pages)

08/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

03/03/2017

Appointment of Asset Column Limited as a secretary on 2016-12-01

View PDF (2 pages)

03/03/2017

Appointment of Mr Edward Baillie as a director on 2016-12-01

View PDF (2 pages)

03/03/2017

Termination of appointment of Brian Allen as a director on 2016-12-01

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

26/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

09/09/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

04/09/2015

Termination of appointment of Entera Equity Partners Limited as a director on 2015-08-05

View PDF (1 pages)

04/09/2015

Termination of appointment of Entera Equity Partners as a secretary on 2015-08-05

View PDF (1 pages)

20/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/05/2015

Registered office address changed from , C/O Entera Equity Partners, 27 Mortimer Street, London, W1T 3BL to Regina House, 124 Finchley Road London NW3 5JS on 2015-05-11

View PDF (1 pages)

28/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

22/10/2014

Termination of appointment of Krishnaswami Venkatraman as a director on 2014-10-22

View PDF (1 pages)

22/10/2014

Appointment of Asset Column Limited as a director on 2014-09-04

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

26/06/2013

Appointment of Entera Equity Partners Limited as a director

View PDF (2 pages)

23/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Mr Venkatraman Krishnaswami on 2012-02-13

View PDF (2 pages)

05/07/2012

Accounts for a small company made up to 2011-04-30

View PDF (11 pages)

29/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2012

Appointment of Mr Venkatraman Krishnaswami as a director

View PDF (2 pages)

06/02/2012

Registered office address changed from , C/O Christopher Jones, 27 Mortimer Street, London, W1T 3BL, England on 2012-02-06

View PDF (1 pages)

07/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

05/01/2012

Termination of appointment of Rajeev Saxena as a secretary

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Termination of appointment of Rajeev Saxena as a secretary

View PDF (1 pages)

22/12/2011

Registered office address changed from , the Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ on 2011-12-22

View PDF (1 pages)

22/12/2011

Appointment of Entera Equity Partners as a secretary

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

21/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

28/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Brian Allen on 2010-07-01

View PDF (2 pages)

27/09/2010

Appointment of Mr. Rajeev Saxena as a secretary

View PDF (2 pages)

14/06/2010

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (5 pages)

05/05/2010

Termination of appointment of Karen Milliner as a secretary

View PDF (1 pages)

10/11/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

27/10/2009

Secretary's details changed for Karen Jayne Milliner on 2009-10-26

View PDF (1 pages)

09/07/2009

Appointment terminated director rajeev saxena

View PDF (1 pages)

02/07/2009

Director appointed brian allen

View PDF (1 pages)

02/04/2009

Auditor's resignation

View PDF (1 pages)

05/03/2009

Full accounts made up to 2007-04-30

View PDF (12 pages)

23/02/2009

Appointment terminated director brian de thorpe millard

View PDF (1 pages)

23/09/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

23/09/2008

Director's change of particulars / brian de thorpe millard / 22/09/2008

View PDF (2 pages)

22/04/2008

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

26/03/2008

Appointment terminated director dominic hill

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 25/07/07; full list of members

View PDF (4 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

25/09/2006

Return made up to 25/07/06; full list of members

View PDF (4 pages)

25/11/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

15/09/2005

Return made up to 25/07/05; full list of members

View PDF (5 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Memorandum and Articles of Association

View PDF (20 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Registered office changed on 01/07/05 from:\regina house, 124 finchley road, london, NW3 5JS

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

22/10/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

24/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2003

Registered office changed on 23/12/03 from:\summit house, 12 red lion square, london, WC1R 4QD

View PDF (1 pages)

19/12/2003

Certificate of change of name

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

25/07/2003

Incorporation

View PDF (17 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

31/10/2024

Next confirmation date

16/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
23.80K
-
0.00
3.23K
-

2022
1
25.67K
-
0.00
160.00
-

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
Nasar, Hammad	Director	30/11/2004 - 29/04/2005	3
ENTERA EQUITY PARTNERS LIMITED	Corporate Secretary	22/12/2011 - 05/08/2015	7
ASSET COLUMN LIMITED	Corporate Director	04/09/2014 - 30/05/2017	-
ENTERA EQUITY PARTNERS LIMITED	Corporate Director	20/06/2013 - 05/08/2015	-
Baillie, Edward	Director	01/12/2016 - 01/08/2022	2

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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Silviculture and other forestry activities

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

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Description

About ALTERNATE CAPITAL LIMITED

ALTERNATE CAPITAL LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 2 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 ALTERNATE CAPITAL LIMITED?

ALTERNATE CAPITAL LIMITED is currently Active. It was registered on 25/07/2003 .

Where is ALTERNATE CAPITAL LIMITED located?

ALTERNATE CAPITAL LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does ALTERNATE CAPITAL LIMITED do?

ALTERNATE CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTERNATE CAPITAL LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2024-10-31.