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ALTERION LTD (04029469)

ALTERION LTD (04029469) is an active UK company. incorporated on 7 July 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. ALTERION LTD has been registered for 25 years. Current directors include ABRAHAMS, Iain Henry.

Company Number
04029469
Status
active
Type
ltd
Incorporated
7 July 2000
Age
25 years
Address
1 Mercer Street, London, WC2H 9QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
ABRAHAMS, Iain Henry
SIC Codes
64991

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ALTERION LTD

ALTERION LTD is an active company incorporated on 7 July 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ALTERION LTD was registered 25 years ago.(SIC: 64991)

Status

active

Active since 25 years ago

Company No

04029469

LTD Company

Age

25 Years

Incorporated 7 July 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

1 Mercer Street London, WC2H 9QJ,

Previous Addresses

27 Queensdale Place London W11 4SQ
From: 19 April 2013To: 19 April 2017
20-22 Bedford Row London WC1R 4JS
From: 7 July 2000To: 19 April 2013
Timeline

3 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jul 00
Director Joined
Apr 21
Director Left
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

ABRAHAMS, Iain Henry

Active
Queensdale Place, LondonW11 4SQ
Born May 1959
Director
Appointed 07 Jul 2000

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 07 Jul 2000
Resigned 19 Apr 2013

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Jul 2000
Resigned 07 Jul 2000

ABRAHAMS, Sarah Louise

Resigned
Brooke House, OxshottKT22 0PF
Born February 1970
Director
Appointed 18 Feb 2004
Resigned 03 Jul 2007

PAGNI, Stephanie

Resigned
Mercer Street, LondonWC2H 9QJ
Born September 1970
Director
Appointed 16 Mar 2021
Resigned 13 May 2024

Persons with significant control

1

Mr Iain Henry Abrahams

Active
Mercer Street, LondonWC2H 9QJ
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Memorandum Articles
2 December 2021
MAMA
Resolution
2 December 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
29 November 2021
CC04CC04
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 August 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
19 April 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
19 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Small
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Small
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Accounts With Accounts Type Small
26 January 2010
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Legacy
19 June 2009
288cChange of Particulars
Accounts With Accounts Type Small
20 May 2009
AAAnnual Accounts
Accounts With Accounts Type Small
2 December 2008
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Legacy
13 August 2007
363aAnnual Return
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288cChange of Particulars
Accounts With Accounts Type Small
11 June 2007
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Legacy
11 April 2007
288cChange of Particulars
Legacy
2 June 2006
225Change of Accounting Reference Date
Legacy
15 May 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 May 2005
AAAnnual Accounts
Legacy
13 July 2004
363aAnnual Return
Legacy
12 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 March 2004
AAAnnual Accounts
Legacy
3 March 2004
88(2)R88(2)R
Legacy
26 February 2004
123Notice of Increase in Nominal Capital
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
26 February 2004
RESOLUTIONSResolutions
Legacy
17 February 2004
88(2)R88(2)R
Legacy
15 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2003
AAAnnual Accounts
Legacy
22 July 2002
363aAnnual Return
Legacy
3 July 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
30 April 2002
AAAnnual Accounts
Legacy
12 July 2001
363aAnnual Return
Legacy
29 August 2000
88(2)Return of Allotment of Shares
Legacy
7 July 2000
288bResignation of Director or Secretary
Incorporation Company
7 July 2000
NEWINCIncorporation