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Alterian Holdings Limited

Alterian Holdings Limited is an active company incorporated on 31 July 2006 with the registered office located in Maidenhead, Berkshire. Alterian Holdings Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05891437
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years 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
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Oct 1977
Director • Finance Director • British • Lives in England • Born in Dec 1986
Director • Group Financial Controller • British • Lives in UK • Born in Nov 1973
RWS Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RWS (Overseas) Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
RWS Group Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
Interlingua Group Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
Automated Language Processing Services Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
SDL (Newbury) Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
Intrepid Consultants Ltd
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
SDL Nominees Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
RWS UK Holding Co Limited
Gary Peter William Hall, Sophie Elisabeth Croft, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Decreased by £3.08M (-97%)
Total Liabilities
-£2.8M
Decreased by £2.97M (-51%)
Net Assets
-£2.72M
Decreased by £109K (+4%)
Debt Ratio (%)
3499%
Increased by 3316.02% (+1815%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Rws Holdings Plc (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
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Miss Sophie Elisabeth Croft Appointed
1 Year 3 Months Ago on 21 May 2024
Sdl Global Holdings Limited Resigned
1 Year 3 Months Ago on 21 May 2024
Antoine Erwan Creau Appointed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 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
Change of details for Rws Holdings Plc as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 2 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Antoine Erwan Creau as a director on 21 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Sdl Global Holdings Limited as a director on 21 May 2024
Submitted on 10 Jun 2024
Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024
Submitted on 10 Jun 2024
Full accounts made up to 30 September 2022
Submitted on 16 Apr 2024
Repayment History
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