UK Companies House feature
DWS ALTERNATIVES GLOBAL LIMITED
Profile
- Company number
- 05603289
- Status
- Active
- Incorporation
- 2005-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
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
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-10-01 | — | — |
| LEVY, Andrew | Director | 2024-01-01 | Mar 1978 | British |
| MACKENZIE, Hamish Macphail Massie | Director | 2016-10-06 | Mar 1969 | British |
| MCCONNELL, Barry Robert | Director | 2021-09-23 | Jul 1975 | British |
| TAGGART, Sheridan Maxwell | Director | 2025-06-18 | Apr 1974 | British |
| WALLACE, Simon | Director | 2024-12-13 | Sep 1981 | British |
| WEBSTER, John Graham Mead | Director | 2021-12-07 | Mar 1957 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 2017-10-25 | 2022-11-24 |
| BARTLETT, Andrew William | Secretary | 2015-08-14 | 2016-01-27 |
| DYKE, Adrian Brettell | Secretary | 2006-09-06 | 2006-12-07 |
| HOGWOOD, Paul Arthur | Secretary | 2005-10-26 | 2006-09-06 |
| LINSLEY, Scott | Secretary | 2016-01-27 | 2017-10-24 |
| RUTHERFORD, Adam Paul | Secretary | 2006-12-01 | 2015-08-14 |
| RUTHERFORD, Adam Paul | Secretary | 2005-10-26 | 2006-09-06 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-24 | 2024-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-26 | 2005-10-26 |
| BOLTON, Mark William | Director | 2012-07-05 | 2016-08-31 |
| BRUSH, David Michael | Director | 2007-12-12 | 2008-02-25 |
| BRUSH, David Michael | Director | 2006-06-28 | 2007-12-12 |
| CALVERT, Nicholas Kristian James | Director | 2009-07-16 | 2015-11-06 |
| CHERKI, Pierre | Director | 2007-08-06 | 2012-07-05 |
| DIXON, Alistair William | Director | 2007-08-06 | 2008-07-04 |
| HAMMOND, John Richard | Director | 2019-07-31 | 2021-06-30 |
| HARDMAN, Jessica | Director | 2019-07-16 | 2024-08-16 |
| HAYTER, Gareth David | Director | 2006-06-28 | 2009-06-26 |
| HOGAN, Ivor Leonard | Director | 2015-05-11 | 2016-06-30 |
| HUGHES, William | Director | 2006-06-28 | 2007-09-28 |
| JONES, Kevin David | Director | 2005-10-26 | 2006-06-28 |
| KALARIA, Niral Pratapray | Director | 2009-02-11 | 2011-08-02 |
| MCCARTHY, John Benedict | Director | 2006-06-28 | 2007-12-12 |
| MCDONALD, Mark | Director | 2019-06-12 | 2022-12-29 |
| MUZZI, Gianluca | Director | 2011-02-09 | 2019-07-16 |
| PAPACHRISTOPHOROU, Christophoros | Director | 2007-08-24 | 2012-11-20 |
| ROBINSON, Richard Daniel | Director | 2024-10-11 | 2025-06-06 |
| SHAW, Stephen James Thomas | Director | 2005-10-26 | 2023-01-08 |
| SMITH, Alistair Charles Fairley | Director | 2010-11-17 | 2015-11-26 |
| TAYLOR, Denis | Director | 2015-07-15 | 2017-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-14 | Active |
| Deutsche Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.