UK Companies House feature
ALTER DOMUS (UK) LIMITED
Profile
- Company number
- 07562881
- Status
- Active
- Incorporation
- 2011-03-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the position of the Company and its cash position and are comfortable that this, combined with the continued financial support from Alter Domus Global S.à.r.l., which has been confirmed as in place until at least 31 December 2026, will allow the Company to continue as a going concern for at least 12 months from the date of this report.”
Significant events
- “On 30 October 2024, Eighth Cinven Fund ("Cinven"), a leading London-based international Private Equity firm, acquired a majority stake in Chrysaor Topco S.à r.l., which indirectly owns 100% of Chrysaor Bidco S.à r.l. - the new parent entity of the Alter Domus Group.”
- “During April 2025, the Management identified that between financial years 2016 and 2023, the Company transferred its tax losses to fellow Group companies in order to reduce taxable profits. However, no corresponding intercompany balances were recognised to reflect the benefit of these transfers.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNTZ, Miriam | Director | 2025-05-22 | Jul 1978 | German |
| MOLTON, Matthew Leonard | Director | 2018-07-10 | Apr 1983 | British |
| WELLS, Spencer Alexander | Director | 2018-07-10 | Jul 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUWANGA, Philippa | Secretary | 2016-04-26 | 2017-08-02 |
| STREETON, Michelle | Secretary | 2017-08-02 | 2018-07-10 |
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-17 | 2016-04-26 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-03-14 | 2011-11-17 |
| COUTTS DONALD, Anna | Director | 2011-11-17 | 2014-07-15 |
| KELLY, Michael Gerard | Director | 2011-03-14 | 2011-11-17 |
| KIS-CSITARI, Piroska | Director | 2011-11-17 | 2012-07-10 |
| LEGRAND, Sandra | Director | 2020-04-09 | 2025-05-22 |
| MCKIE, Gordon Robert | Director | 2017-08-02 | 2018-02-23 |
| ROLOGIS, George | Director | 2018-06-08 | 2020-04-09 |
| SMITH, Davinia Elaine | Director | 2012-08-22 | 2017-09-28 |
| VANDERWEYEN, Laurent | Director | 2015-11-01 | 2018-06-08 |
| WELLS, Spencer Alexander | Director | 2014-07-15 | 2017-08-02 |
| WILLIAMS, Andrea Ayodele | Director | 2018-01-26 | 2018-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gérard Becquer | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2017-04-11 | Ceased 2023-11-22 |
| Mr René Beltjens | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2017-04-11 | Ceased 2023-11-22 |
| Dominique Robyns | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2017-04-11 | Ceased 2023-11-22 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CH01 | officers | change person director company with change date |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2024-01-05 | CH01 | officers | change person director company with change date |
| 2023-12-07 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | CH01 | officers | change person director company with change date |
| 2022-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-30 | CH01 | officers | change person director company with change date |
| 2022-08-22 | CH01 | officers | change person director company with change 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.