Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Alter Agency Ltd.
- Incorporated
- 21 July 1994 (32 years)
- Previously known as
- Capitalize Limited (until 29 January 2016)Capital Corporate Communications Limited (until 24 May 1995)Sheriol Sixty-Two Limited (until 15 February 1995)
- Industry
- Advertising agencies (73110)
- Directors
- Lucy Finnegan
- Owned by
- Richard Anthony Moore
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Stable Yard Vicarage RoadStony StratfordMilton KeynesMK11 1BN
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Finnegan, Lucy
Director · Appointed 24 June 2015
British
Born January 1977 (49)
Director · Appointed 8 February 1995
British
Born June 1967 (59)
Officer history (16 former)
31 March 2016
Resigned Kellett, Peter as Director
24 June 2015
Appointed Finnegan, Lucy as Director
26 March 2015
Appointed Kellett, Peter as Director
25 March 2015
Resigned Forth, Alison as Director
1 February 2010
Resigned Forth, Alison as Secretary
28 June 2007
Resigned Williamson, Rupert as Director
20 March 2007
Appointed Forth, Alison as Secretary
20 March 2007
Appointed Forth, Alison as Director
20 March 2007
Resigned Moore, John Anthony David as Secretary
3 March 2003
Appointed Williamson, Rupert as Director
31 October 2002
Resigned Jensen, Sara Elizabeth as Director
1 November 2001
Appointed Jensen, Sara Elizabeth as Director
2 July 2001
Resigned Goodsman, James Melville as Director
2 July 2001
21 February 2001
Appointed Goodsman, James Melville as Director
21 February 2001
18 February 2001
Resigned Snellgrove, Barry as Director
1 September 1999
Appointed Moore, John Anthony David as Secretary
1 September 1999
Resigned Moore, Andrew Paul as Secretary
26 May 1999
Appointed Snellgrove, Barry as Director
26 May 1999
Resigned Lush, Peter Maurice as Director
26 January 1998
Appointed Lush, Peter Maurice as Director
4 October 1996
4 October 1996
Resigned Sertin, Catherine Ann as Director
4 October 1996
Resigned Sertin, Catherine Ann as Secretary
1 October 1996
Appointed Moore, Andrew Paul as Secretary
8 February 1995
Appointed Sertin, Catherine Ann as Director
8 February 1995
Appointed Sertin, Catherine Ann as Secretary
8 February 1995
8 February 1995
6 February 1995
6 February 1995
21 July 1994
21 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £408,324
- Employees
- 16
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,919 | £4,067 | £6,271 | £5,623 | £11,011 | £252,776 | £260,669 |
| Current Assets | £568,571 | £537,145 | £909,288 | £709,807 | £511,683 | £791,317 | £543,166 |
| Debtors | £160,247 | £144,513 | £201,437 | £363,840 | £496,768 | £659,498 | £362,859 |
| Cash | £408,324 | £392,632 | £707,851 | £324,795 | £11,212 | £71,417 | £137,606 |
| Creditors (< 1 year) | £166,882 | £150,710 | £538,429 | £409,414 | £321,013 | £567,191 | £411,253 |
| Net Current Assets | £401,689 | £386,435 | £370,859 | £300,393 | £190,670 | £224,126 | £131,913 |
| Net Assets | £201,681 | £474,975 | £389,302 | ||||
| Shareholder Funds | £415,608 | £390,502 | £377,130 | £306,016 | £201,681 | £474,975 | £389,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 18 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 July 2024 | Total exemption full accounts | 31 December 2023 |
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