ALTER DOMUS AGENCY SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the position of the Company and its forecast profitability 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
- “During April 2025, the Management identified that between financial years 2019 and 2023, fellow Group companies transferred its tax losses to the Company in order to reduce taxable profits. This omission gave rise to a potential issue of unlawful distributions. A rectification plan was implemented, redesignating tax loss surrenders as intra-group loans.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-09 | — | — |
| MOLTON, Matthew Leonard | Director | 2018-09-04 | Apr 1983 | British |
| RITCHIE, Juliana | Director | 2014-10-20 | Aug 1971 | British |
| VARMA, Amit | Director | 2022-04-11 | Feb 1978 | British |
| WELLS, Spencer Alexander | Director | 2018-09-03 | Jul 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-10-20 | 2019-12-09 |
| BAVONE, John | Director | 2017-03-30 | 2018-07-25 |
| CORNEVIN, Laurence Jeanne Marie Lea | Director | 2014-10-20 | 2018-07-25 |
| HOUGHTON, Mitchell Timothy | Director | 2018-08-06 | 2022-04-12 |
| WILLIAMS, Kevin | Director | 2014-10-20 | 2017-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alter Domus Dcm (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-30 | CH01 | officers | Change person director company with change date | |
| 2022-12-30 | CH01 | officers | Change person director company with change date | |
| 2022-12-30 | CH04 | officers | Change corporate secretary company with change date | |
| 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 | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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