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Alterian Software Limited

Alterian Software Limited is an active company incorporated on 19 October 2016 with the registered office located in London, City of London. Alterian Software Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10436399
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 22 Aug 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1963
Mr Louis Bacon
PSC • American, • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£366.8K
Increased by £187.15K (+104%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 2 (-5%)
Total Assets
£2.85M
Increased by £218.79K (+8%)
Total Liabilities
-£942.79K
Increased by £380.94K (+68%)
Net Assets
£1.91M
Decreased by £162.15K (-8%)
Debt Ratio (%)
33%
Increased by 11.73% (+55%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Robert Alan Hale Details Changed
3 Months Ago on 22 Aug 2025
Kelly Ann Fuller Resigned
12 Months Ago on 15 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 22 Aug 2024
Mrs Kelly Ann Fuller Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Robert Alan Hale Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Robert Alan Hale on 22 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Kelly Ann Fuller as a director on 15 December 2024
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Aug 2024
Register(s) moved to registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Submitted on 22 Aug 2024
Registered office address changed from 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Robert Alan Hale on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mrs Kelly Ann Fuller on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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