ALTER DOMUS FUND SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ALTER DOMUS FUND SERVICES (UK) LIMITED

COMPANY NUMBER
08962253

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
27/03/2014 (10 years and 7 months old)

WEBSITE
www.alterdomus.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/03/2014 14/04/2015
ALTER DOMUS F. SERVICES (UK) LIMITED

REGISTERED ADDRESS

10TH FLOOR, 30 ST MARY AXE
LONDON
EC3A 8BF

Telephone: 02076454801
TPS: No

TRADING ADDRESSES

10th Floor
30 St Mary Axe
London
EC3A 8BF
EC3A 8BF

18 St Swithin's Lane
London
EC4N 8AD

Telephone: 76454823

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£454.1k

NET WORTH

£1.7M

TOTAL LIABILITIES

£4.4M

NET ASSETS

£1.7M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Spencer Alexander Wells (919198482) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTER DOMUS FUND SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALTER DOMUS FUND SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALTER DOMUS FUND SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£454.1k

NET WORTH

£1.7M

TOTAL LIABILITIES

£4.4M

NET ASSETS

£1.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTER DOMUS PARTICIPATIONS SARL	Owned: 100.00 %	Shares: 1,650,100	Price per share: £1.00	Total Value: £1,650,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALTER DOMUS (UK) LIMITED 12/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 506 Past: 188	View Report
Spencer Alexander Wells 03/09/2018 - Present (6 years and 2 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 44	View Report
Spencer Alexander Wells 03/09/2018 - Present (6 years and 2 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Stephane Pierre Bourg 29/12/2021 - Present (2 years and 10 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luc Herman Biren 17/11/2023 - Present (1years) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Spencer Alexander Wells (919198482) Appointed
Date: 01/12/2023	Event: New Board Member Luc Herman Biren (931649105) Appointed
Date: 29/11/2023	Event: Robert Brimeyer (918966564) has left the board
Date: 06/06/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Stephane Pierre Bourg (929128873) Appointed
Date: 17/05/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: Aidan Joseph Connolly (925656000) has left the board
Date: 18/10/2019	Event: Spencer Alexander Wells (924882075) has left the board
Date: 18/10/2019	Event: New Board Member Spencer Alexander Wells (926300661) Appointed
Date: 24/05/2019	Event: New Accounts filed
Date: 29/04/2019	Event: Spencer Alexander Wells (919198482) has left the board
Date: 29/04/2019	Event: New Board Member Spencer Alexander Wells (924882075) Appointed
Date: 24/04/2019	Event: New Board Member Spencer Alexander Wells (919198482) Appointed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Aidan Joseph Connolly (925656000) Appointed
Date: 19/02/2019	Event: Laurent Vanderweyen (920254566) has left the board
Date: 27/09/2018	Event: Spencer Alexander Wells (919198482) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 17/09/2018	Event: Andrea Williams (924230597) has left the board
Date: 06/09/2018	Event: New Board Member Spencer Alexander Wells (919198482) Appointed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member Andrea Williams (924230597) Appointed
Date: 02/03/2018	Event: Gordon Robert McKie (923452400) has left the board
Date: 03/10/2017	Event: Davinia Elaine Smith (913235947) has left the board
Date: 03/10/2017	Event: New Board Member Gordon Robert McKie (923452400) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 13/05/2016	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 13/05/2016	Event: New Accounts filed
Date: 13/05/2016	Event: ALTER DOMUS (UK) LIMITED (920756970) has left the board
Date: 01/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: ALTER DOMUS (JERSEY) LIMITED (919584017) has left the board
Date: 29/04/2016	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (920756970) Appointed
Date: 12/11/2015	Event: Dominique Raymond Gabriel Joseph Marie Robyns (918966014) has left the board
Date: 12/11/2015	Event: New Board Member Laurent Vanderweyen (920254566) Appointed
Date: 02/05/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Company Secretary ALTER DOMUS (JERSEY) LIMITED (919584017) Appointed
Date: 17/10/2014	Event: Change in Reg. Office
Date: 29/07/2014	Event: New Board Member Dominique Raymond Gabriel Joseph Marie Robyns (918966014) Appointed
Date: 29/07/2014	Event: Anna Coutts Donald (916471902) has left the board
Date: 29/07/2014	Event: New Board Member Robert Brimeyer (918966564) Appointed

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ALTER DOMUS FUND SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£454.1k

£1.7M

£4.4M

£1.7M

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£454.1k

£1.7M

£4.4M

£1.7M

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™