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Alterian Technology Limited

Alterian Technology Limited is an active company incorporated on 14 April 1997 with the registered office located in Maidenhead, Berkshire. Alterian Technology Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03351717
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Rws Compass House, Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
United Kingdom
Address changed on 31 Mar 2025 (5 months ago)
Previous address was New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
Telephone
01179274500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Group Financial Controller • British • Lives in UK • Born in Nov 1973
Director • Finance Director • British • Lives in England • Born in Nov 1976
RWS Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SDL Limited
Gary Peter William Hall and Robin Mark Gregory are mutual people.
Active
SDL Tridion Limited
Gary Peter William Hall and Robin Mark Gregory are mutual people.
Active
RWS (Overseas) Limited
Gary Peter William Hall is a mutual person.
Active
RWS Group Limited
Gary Peter William Hall is a mutual person.
Active
Xyenterprise Limited
Gary Peter William Hall is a mutual person.
Active
Interlingua Group Limited
Gary Peter William Hall is a mutual person.
Active
SDL Sheffield Limited
Gary Peter William Hall is a mutual person.
Active
Automated Language Processing Services Limited
Gary Peter William Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20K
Increased by £2K (+11%)
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£3.56M
Decreased by £8.76M (-71%)
Total Liabilities
-£14.37M
Decreased by £8.15M (-36%)
Net Assets
-£10.81M
Decreased by £607K (+6%)
Debt Ratio (%)
404%
Increased by 221.12% (+121%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Rws Holdings Plc (PSC) Appointed
5 Months Ago on 4 Apr 2025
Alterian Holdings Ltd (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Alterian Holdings Ltd Resigned
1 Year 3 Months Ago on 21 May 2024
Robin Mark Gregory Appointed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Rws Holdings Plc as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Change of details for Alterian Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 2 Oct 2024
Appointment of Robin Mark Gregory as a director on 21 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Alterian Holdings Ltd as a director on 21 May 2024
Submitted on 17 Jun 2024
Full accounts made up to 30 September 2022
Submitted on 16 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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