ALTER DOMUS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALTER DOMUS (UK) LIMITED 2013-06-20 → present
- ADAAFA (UK) LIMITED 2011-03-14 → 2013-06-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one