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Alteris Partners Limited LONDON

Alteris Partners started in year 2015 as Private Limited Company with registration number 09383770. The Alteris Partners company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 31-35 Beak Street. Postal code: W1F 9SX.

The company has 3 directors, namely Bertram B., Ellison R. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 12 January 2015 and Bertram B. has been with the company for the least time - from 25 April 2018. As of 27 April 2024, there was 1 ex director - Gerhard D.. There were no ex secretaries.

Alteris Partners Limited Address / Contact

Office Address 31-35 Beak Street
Town London
Post code W1F 9SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09383770
Date of Incorporation Mon, 12th Jan 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Bertram B.

Position: Director

Appointed: 25 April 2018

Ellison R.

Position: Director

Appointed: 18 October 2016

Thomas W.

Position: Director

Appointed: 12 January 2015

Gerhard D.

Position: Director

Appointed: 18 October 2016

Resigned: 10 June 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Alterx Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Gerhard D. This PSC owns 25-50% shares. Then there is Thomas W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Alterx Holdings Limited

3rd Floor, Silver House 31-35 Beak Street, London, W1F 9SX, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13664105
Notified on 23 August 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Gerhard D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thomas W.

Notified on 6 April 2016
Ceased on 23 August 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100       
Balance Sheet
Cash Bank On Hand 19 995242 73337 61899 474218 35657 889891
Current Assets100400 195702 454584 023576 959700 023468 932537 694
Debtors100380 200459 721546 405477 485481 667411 043536 803
Net Assets Liabilities  595 425834 424446 766643 097674 486731 659
Other Debtors100380 200365 243315 130417 485481 667372 770377 898
Property Plant Equipment   38 28650 90648 22848 07941 451
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Accumulated Depreciation Impairment Property Plant Equipment   9 57122 29734 35446 37356 736
Additions From Acquisitions Investment Property Fair Value Model   449 627    
Amounts Owed By Related Parties  94 478   38 273158 905
Average Number Employees During Period  57101076
Creditors 79 999107 030230 239621 055569 055306 454310 187
Fixed Assets  1487 914500 534521 292521 143514 515
Income From Other Fixed Asset Investments  1     
Increase From Depreciation Charge For Year Property Plant Equipment   9 57112 72612 05712 01910 363
Investments    449 628473 064  
Investments Fixed Assets  1449 628449 628473 064473 064473 064
Net Current Assets Liabilities100320 196595 424353 784-44 096130 968162 478227 507
Number Shares Issued Fully Paid 200200250250250250250
Other Creditors   119 354373 054472 264178 060201 261
Other Taxation Social Security Payable 79 99992 11780 48680 60281 78873 54179 306
Par Value Share11111111
Property Plant Equipment Gross Cost   47 85773 20382 58294 45298 187
Provisions For Liabilities Balance Sheet Subtotal   7 2749 6729 1639 13510 363
Total Additions Including From Business Combinations Property Plant Equipment   47 85725 3469 37911 8703 735
Total Assets Less Current Liabilities 320 196595 425841 698456 438652 260683 621742 022
Trade Creditors Trade Payables  14 91330 399167 39915 00316 58029 620
Trade Debtors Trade Receivables   231 27560 000   
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-09
filed on: 21st, February 2024 		Free Download (5 pages)

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