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Alestra Limited
Alestra Limited is an active company incorporated on 19 November 2002 with the registered office located in London, Greater London. Alestra Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04594665
Private limited company
Age
22 years
Incorporated
19 November 2002
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
29 March 2025
(5 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
28 December 2024
Due by
28 September 2025
(21 days remaining)
Learn more about Alestra Limited
Contact
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
United Kingdom
Address changed on
20 Dec 2022
(2 years 8 months ago)
Previous address was
1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Alestra.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Marie Monika Anna Encrantz
Director • American • Lives in United States • Born in Jan 1974
Helen Burness Rowe
Director • British • Lives in UK • Born in Sep 1975
May Alexandra Livingstone
Director • Accountant • British • Lives in UK • Born in Jun 1962
Amy Nicole Lejune
Director • American • Lives in UK • Born in Jun 1977
Iq Eq Secretaries (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Messagebird UK Limited
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Zebu Investment Partners UK Limited
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Africonnect Limited
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Expedition Growth Capital Alpha Limited
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Kontoor Global Holdings Limited
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Expedition Growth Capital Beta Ltd
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Atlas Securitized Products 1 (UK Holdings) Limited
Iq Eq Secretaries (UK) Limited and Amy Nicole Lejune are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£22.13M
Increased by £9.07M (+69%)
Turnover
£245.95M
Increased by £100.15M (+69%)
Employees
1.1K
Increased by 422 (+62%)
Total Assets
£206.29M
Increased by £83.35M (+68%)
Total Liabilities
-£193.56M
Increased by £100.55M (+108%)
Net Assets
£12.73M
Decreased by £17.2M (-57%)
Debt Ratio (%)
94%
Increased by 18.18% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Ms Helen Burness Rowe Appointed
1 Year 3 Months Ago on 4 Jun 2024
May Alexandra Livingstone Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Ms May Alexandra Livingstone Details Changed
2 Years 5 Months Ago on 21 Mar 2023
John Bertil Ingvar Brinck (PSC) Details Changed
3 Years Ago on 1 Jan 2022
John Bertil Ingvar Brinck (PSC) Details Changed
4 Years Ago on 29 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of May Alexandra Livingstone as a director on 4 June 2024
Submitted on 6 Jun 2024
Appointment of Ms Helen Burness Rowe as a director on 4 June 2024
Submitted on 6 Jun 2024
Change of details for John Bertil Ingvar Brinck as a person with significant control on 1 January 2022
Submitted on 4 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Change of details for John Bertil Ingvar Brinck as a person with significant control on 29 March 2021
Submitted on 4 Apr 2024
Director's details changed for Ms May Alexandra Livingstone on 21 March 2023
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 3 Apr 2023
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Repayment History
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See All Charges & CCJs