UK Companies House feature
ALTERIAN TECHNOLOGY LIMITED
Cash
—
Latest balance sheet
Net assets
£9M
-26.2% vs 2020
Employees
24
-7.7% vs 2020
Profit before tax
—
Period ending 2021-09-30
Profile
- Company number
- 03351717
- Status
- Active
- Incorporation
- 1997-04-14
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2021-09-30
| Metric | Trend | 2020-12-31 | 2021-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £12,583,000 | £9,283,000 | |
| Net assets | £12,583,000 | £9,283,000 | |
| Equity | £12,583,000 | £9,283,000 | |
| Average employees | 26 | 24 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company subsequent to the year end. Consequently, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- SDL (Newbury) Limited · 100% held · England · Holding Company (dormant)
- SDL Technologies India Private Limited · 100% held · India · Technology
Significant events
- “Other than the intention to liquidate the Company subsequent to the year end, there have been no events since the reporting date that materially affect the position of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Robin Mark | Director | 2024-05-21 | Nov 1976 | British |
| HALL, Gary Peter William | Director | 2023-04-17 | Nov 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTRYDE, Sally Ann | Secretary | 2004-03-11 | 2012-07-25 |
| CUTLER, David Richard | Secretary | 2000-06-13 | 2004-03-11 |
| ELDRIDGE, David Justin | Secretary | 1997-05-08 | 2001-06-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-14 | 1997-05-08 |
| BENTLEY, Nadya Lynne | Director | 2012-11-02 | 2017-05-12 |
| CANT, Robert | Director | 2019-08-30 | 2020-05-01 |
| CHAPMAN, Paul Van-Wyk | Director | 1997-05-08 | 2000-12-31 |
| COKER, Christopher | Director | 2018-05-29 | 2019-08-30 |
| CUTLER, David Richard | Director | 2000-06-13 | 2011-07-27 |
| ELDRIDGE, David Justin | Director | 1997-05-08 | 2011-06-07 |
| EVERITT, Timothy Mark | Director | 2020-05-01 | 2022-02-14 |
| HUNTER, John | Director | 2012-01-27 | 2012-11-02 |
| JOHNSTON, Iain Barrie | Director | 1997-05-08 | 2000-12-31 |
| KNIGHT, Matthew | Director | 2012-01-27 | 2013-10-11 |
| LALLI, Dominique Francois Lionnel | Director | 2022-02-14 | 2022-07-13 |
| LAVELLE, Dominic Joseph | Director | 2014-01-06 | 2018-03-29 |
| MCCARTHY, Timothy Edward | Director | 1997-05-08 | 2010-03-05 |
| MILLWARD, Guy Leighton | Director | 2011-07-27 | 2012-01-27 |
| MILLWARD, Guy Leighton | Director | 2011-06-08 | 2011-07-27 |
| STOREY, Christopher Mark | Director | 2022-07-13 | 2023-04-17 |
| TALBOT, Michael John | Director | 1997-05-08 | 2010-03-05 |
| ALTERIAN HOLDINGS LTD | Corporate Director | 2013-10-11 | 2024-05-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-14 | 1997-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rws Holdings Plc | Corporate entity | Appoints directors | 2025-04-04 | Active |
| Alterian Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-21 | AAMD | accounts | accounts amended with accounts type full |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type micro entity |
| 2022-07-14 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory