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Alter Domus Depositary Services (UK) Limited

Alter Domus Depositary Services (UK) Limited is an active company incorporated on 26 April 2013 with the registered office located in London, City of London. Alter Domus Depositary Services (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08505403
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD
Telephone
02078562526
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Luxembourg • Born in Sep 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Luxembourger • Lives in Luxembourg • Born in Aug 1975
Director • Belgian • Lives in Belgium • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Domus (UK) Limited
Sandra Legrand and Matthew Leonard Molton are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Trustees (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Panther House Developments Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Beechbrook UK Sme Credit I Holdings Plc
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.49K
Decreased by £531.59K (-77%)
Turnover
£2.31M
Increased by £526.84K (+30%)
Employees
4
Same as previous period
Total Assets
£6.5M
Increased by £3.89M (+149%)
Total Liabilities
-£1.83M
Increased by £1.3M (+249%)
Net Assets
£4.68M
Increased by £2.59M (+124%)
Debt Ratio (%)
28%
Increased by 8.1% (+40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Gilles Alain Guy Moreau Appointed
4 Months Ago on 3 Jul 2025
Sandra Legrand Resigned
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Notification of PSC Statement
1 Year 11 Months Ago on 7 Dec 2023
René Beltjens (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Gérard Becquer (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Dominique Robyns (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Sandra Legrand Details Changed
4 Years Ago on 26 Apr 2021
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Documents
Appointment of Mr Gilles Alain Guy Moreau as a director on 3 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Sandra Legrand as a director on 22 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Sandra Legrand on 26 April 2021
Submitted on 27 Mar 2024
Notification of a person with significant control statement
Submitted on 7 Dec 2023
Cessation of Gérard Becquer as a person with significant control on 22 November 2023
Submitted on 7 Dec 2023
Cessation of René Beltjens as a person with significant control on 22 November 2023
Submitted on 7 Dec 2023
Cessation of Dominique Robyns as a person with significant control on 22 November 2023
Submitted on 6 Dec 2023
Repayment History
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