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Alter Domus Data Solutions (UK) Limited

Alter Domus Data Solutions (UK) Limited is an active company incorporated on 25 March 2016 with the registered office located in London, City of London. Alter Domus Data Solutions (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10085543
Private limited company
Age
9 years
Incorporated 25 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Spencer Alexander Wells
Director • Accountant • British • Lives in Jersey • Born in Jul 1973
Constantinos Harris
Director • American • Lives in United States • Born in Jul 1966
Paolo Malaguti
Director • Italian • Lives in England • Born in May 1978
Mitchell Timothy Houghton
Director • Global Product Manager • American • Lives in Luxembourg • Born in Aug 1965
Luke Stephen Girling
Director • Head Of Property Fund Accounting • British • Lives in UK • Born in Aug 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Spencer Alexander Wells are mutual people.
Active
Alter Domus Fund Services (UK) Limited
Spencer Alexander Wells and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Spencer Alexander Wells are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Alter Domus (UK) Limited and Spencer Alexander Wells are mutual people.
Active
Alter Domus Trustees (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
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.87K
Decreased by £62.6K (-91%)
Turnover
£508.79K
Increased by £312.8K (+160%)
Employees
12
Increased by 4 (+50%)
Total Assets
£1.18M
Increased by £1.08M (+1092%)
Total Liabilities
-£3.08M
Increased by £1.35M (+79%)
Net Assets
-£1.9M
Decreased by £270.93K (+17%)
Debt Ratio (%)
260%
Decreased by 1477.92% (-85%)
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Latest Activity
Mr Luke Stephen Girling Appointed
18 Days Ago on 10 Oct 2025
Constantinos Harris Resigned
20 Days Ago on 8 Oct 2025
Paolo Malaguti Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Notification of PSC Statement
1 Year 10 Months Ago on 7 Dec 2023
Rene Beltjens (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Gerard 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 1 Month Ago on 1 Sep 2023
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Documents
Appointment of Mr Luke Stephen Girling as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Constantinos Harris as a director on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Paolo Malaguti as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Mr Spencer Alexander Wells on 1 September 2023
Submitted on 5 Jan 2024
Notification of a person with significant control statement
Submitted on 7 Dec 2023
Cessation of Dominique Robyns as a person with significant control on 22 November 2023
Submitted on 6 Dec 2023
Cessation of Gerard Becquer as a person with significant control on 22 November 2023
Submitted on 6 Dec 2023
Cessation of Rene Beltjens as a person with significant control on 22 November 2023
Submitted on 6 Dec 2023
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Repayment History
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