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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 23 years ago.
Status
Active
Active since incorporation
Company No
04594665
Private limited company
Age
23 years
Incorporated 19 November 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
United Kingdom
Address changed on 20 Dec 2022 (2 years 11 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Jun 1977
Alestra Group Holdings Limited
PSC
John Bertil Ingvar Brinck
PSC • Swedish • Lives in Sweden • Born in Aug 1948
Shareholders, PSCs & Group Structure
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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
Group Accounts Submitted
4 Days Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Ms Helen Burness Rowe Appointed
1 Year 6 Months Ago on 4 Jun 2024
May Alexandra Livingstone Resigned
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Apr 2024
Ms May Alexandra Livingstone Details Changed
2 Years 8 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
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
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
Repayment History
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