Alteration Services Limited LONDON


Founded in 2015, Alteration Services, classified under reg no. 09833346 is an active company. Currently registered at 6th Floor Charlotte Building W1T 1QL, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Russell I., Paul W. and Bruce T. and others. Of them, Paul W., Bruce T., David B. have been with the company the longest, being appointed on 20 October 2015 and Russell I. has been with the company for the least time - from 23 July 2021. As of 10 May 2024, there were 2 ex directors - Timothy M., John S. and others listed below. There were no ex secretaries.

Alteration Services Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09833346
Date of Incorporation Tue, 20th Oct 2015
Industry Artistic creation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Russell I.

Position: Director

Appointed: 23 July 2021

Paul W.

Position: Director

Appointed: 20 October 2015

Bruce T.

Position: Director

Appointed: 20 October 2015

David B.

Position: Director

Appointed: 20 October 2015

Timothy M.

Position: Director

Appointed: 20 October 2015

Resigned: 20 October 2015

John S.

Position: Director

Appointed: 20 October 2015

Resigned: 23 July 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Quarry Holdings London Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is The Whitehouse Post Productions Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Quarry Holdings London Limited

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08812935
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Whitehouse Post Productions Limited

37 Warren Street, London, W1T 6AD, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02481888
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand23 898160 44099 34092 11167 28482 28635 015
Current Assets414 752493 013546 425670 228672 207637 083633 054
Debtors390 854332 573447 085578 117604 923554 797598 039
Other Debtors389 419332 007439 534578 117542 123478 419598 039
Other
Average Number Employees During Period    435
Creditors414 748493 009546 421670 224672 203637 079633 050
Future Minimum Lease Payments Under Non-cancellable Operating Leases  2 697 0312 302 0001 905 8871 510 857395 031
Net Current Assets Liabilities4444444
Other Creditors328 244348 452535 087662 457576 285609 706625 825
Other Taxation Social Security Payable62 963   27 80714 847 
Trade Creditors Trade Payables23 541144 55711 3347 76768 11112 5267 225
Trade Debtors Trade Receivables1 4355667 551 62 80076 378 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Thursday 19th October 2023
filed on: 11th, December 2023
Free Download (3 pages)

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