Altered Images Limited

Active03232970 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Anthony Gill
Nicholas Frith
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Anthony
Secretary · Appointed 10 March 2023
Gill, Anthony
Director · Appointed 1 August 2018
British
Born July 1980 (46)
Frith, Nicholas
Director · Appointed 1 April 2006
British
Born July 1970 (56)
Officer history (12 former)
10 March 2023
Appointed Gill, Anthony as Secretary
10 March 2023
Resigned Johnson, David Kenneth as Director
10 March 2023
Resigned Johnson, David Kenneth as Secretary
17 December 2020
Resigned Haydon, Clive Stuart as Director
1 August 2018
Appointed Gill, Anthony as Director
18 August 2017
Resigned Bryan, Matt as Director
2 August 2014
Resigned Turner, Stuart David as Director
25 March 2014
Appointed Johnson, David Kenneth as Secretary
24 March 2014
Resigned Haydon, Clive Stuart as Secretary
19 June 2012
Appointed Bryan, Matt as Director
1 April 2006
Appointed Turner, Stuart David as Director
1 April 2006
Appointed Frith, Nicholas as Director
23 December 2004
Resigned Cutts, Brian Michael as Director
1 April 2003
Appointed Haydon, Clive Stuart as Secretary
31 March 2003
31 March 2003
Resigned Von Gerard, David Francis Robert as Secretary
1 April 2002
Appointed Cutts, Brian Michael as Director
1 April 1997
Appointed Von Gerard, David Francis Robert as Secretary
31 March 1997
Resigned Ledger, Graham Howard as Secretary
31 March 1997
Resigned Holton, Kellyan Louise as Director
25 March 1997
Appointed Haydon, Clive Stuart as Director
25 March 1997
Appointed Von Gerard, David Francis Robert as Director
25 March 1997
Appointed Johnson, David Kenneth as Director
2 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1996
Appointed Ledger, Graham Howard as Secretary
2 August 1996
Appointed Holton, Kellyan Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14569618
Former controllers (2)
10 March 2023
Ceased David Kenneth Johnson — Owns 75–100% of shares
17 December 2020
Ceased Clive Stuart Haydon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£229,991
Cash
£103,333
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £494,329 £443,740 £714,867 £107,400 £234,594 £229,991
Balance sheet detail
202520242023202220212020
Fixed Assets£44,438£40,541£30,428£40,571£28,274£27,531
Current Assets£1,607,685£1,265,817£2,204,069£1,908,270£2,060,407£1,636,580
Debtors£1,054,797£767,864£1,025,064£1,183,246£922,465£763,197
Cash£103,333£94,208£119,059£254,846£421,082£298,434
Creditors (< 1 year)£1,423,484£1,074,381£2,129,384£1,235,634£1,644,701£1,168,830
Net Current Assets£184,201£191,436£74,685£672,636£415,706£467,750
Net Assets£229,991£234,594£107,400£714,867£443,740£494,329
Shareholder Funds£229,991£234,594£107,400£714,867£443,740£494,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates20 June 2026
18 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with updates20 June 2025
17 December 2024Total exemption full accounts31 March 2024
20 June 2024Confirmation statement with updates20 June 2024
Show all recent filings

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