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Alter Domus Fund Services (UK) Limited

Alter Domus Fund Services (UK) Limited is an active company incorporated on 27 March 2014 with the registered office located in London, City of London. Alter Domus Fund Services (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08962253
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months 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
02076454801
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Jersey • Born in Jul 1973
Director • German • Lives in UK • Born in Jul 1978
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • Group Chief Compliance Officer • Luxembourger • Lives in Luxembourg • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Domus (UK) Limited
Spencer Alexander Wells and Miriam ARNTZ are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Spencer Alexander Wells and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Spencer Alexander Wells and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Spencer Alexander Wells and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Trustees (UK) Limited
Spencer Alexander Wells and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Data Solutions (UK) Limited
Alter Domus (UK) Limited and Spencer Alexander Wells are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
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
£454.09K
Decreased by £1.46M (-76%)
Turnover
£4.14M
Increased by £1.55M (+60%)
Employees
19
Increased by 3 (+19%)
Total Assets
£6.03M
Increased by £2.94M (+95%)
Total Liabilities
-£4.36M
Increased by £1.86M (+74%)
Net Assets
£1.67M
Increased by £1.09M (+186%)
Debt Ratio (%)
72%
Decreased by 8.79% (-11%)
Latest Activity
Miriam Arntz Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Stephane Pierre Bourg Details Changed
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 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
Mr Spencer Alexander Wells Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Appointment of Miriam Arntz as a director on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Apr 2025
Director's details changed for Mr Stephane Pierre Bourg on 3 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Mr Spencer Alexander Wells on 1 September 2023
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 19 Dec 2023
Notification of a person with significant control statement
Submitted on 7 Dec 2023
Repayment History
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