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Alter Domus Agency Services (UK) Limited

Alter Domus Agency Services (UK) Limited is an active company incorporated on 20 October 2014 with the registered office located in London, City of London. Alter Domus Agency Services (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09271383
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 4 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 C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
+1(317)436-7330
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Managing Director - Financial Services • British • Lives in UK • Born in Aug 1971
Director • British • Lives in Jersey • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Domus DCM (UK) Limited
Amit Varma, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Amit Varma, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Alter Domus Trustees (UK) Limited
Amit Varma, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Alter Domus (UK) Limited
Matthew Leonard Molton and Spencer Alexander Wells are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus Fund Services (UK) Limited
Spencer Alexander Wells and Alter Domus (UK) Limited are mutual people.
Active
Panther House Developments Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.7M
Increased by £818.67K (+93%)
Turnover
£1.8M
Increased by £1.09M (+155%)
Employees
8
Increased by 8 (%)
Total Assets
£4.24M
Increased by £969.42K (+30%)
Total Liabilities
-£2.52M
Increased by £69.11K (+3%)
Net Assets
£1.72M
Increased by £900.31K (+110%)
Debt Ratio (%)
59%
Decreased by 15.5% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Spencer Alexander Wells Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Alter Domus Dcm (Uk) Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Mrs Juliana Ritchie Details Changed
3 Years Ago on 3 Oct 2022
Mr Amit Varma Details Changed
3 Years Ago on 3 Oct 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Director's details changed for Mr Spencer Alexander Wells on 1 September 2023
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Change of details for Alter Domus Dcm (Uk) Limited as a person with significant control on 3 October 2022
Submitted on 26 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 26 Jan 2023
Director's details changed for Mr Spencer Alexander Wells on 3 October 2022
Submitted on 30 Dec 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 30 Dec 2022
Director's details changed for Mr Amit Varma on 3 October 2022
Submitted on 30 Dec 2022
Repayment History
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