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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1975
Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • American • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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