Alterion Ltd

Active04029469 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Security dealing on own account (64991)
Owned by
Iain Henry Abrahams
Accounts type
Total exemption full
Region
Greater London
Address
1 Mercer Street
London
WC2H 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2000
British
Born May 1959 (67)
Officer history (4 former)
13 May 2024
Resigned Pagni, Stephanie as Director
16 March 2021
Appointed Pagni, Stephanie as Director
19 April 2013
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Resigned Abrahams, Sarah Louise as Director
18 February 2004
Appointed Abrahams, Sarah Louise as Director
7 July 2000
Appointed Abrahams, Iain Henry as Director
7 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1959 (67)

Financials

Net Assets
£11,669,913
Cash
£3,425

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £11,669,133 £11,670,393 £11,669,913
Balance sheet detail
202420232022
Current Assets£5,473,425£5,473,905£5,474,385
Debtors£5,470,000£5,470,000£5,470,000
Cash£3,425£3,905£4,385
Creditors (< 1 year)£0£1,740
Net Current Assets£5,473,425£5,473,905£5,472,645
Net Assets£11,669,913£11,670,393£11,669,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 July 2026
29 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates7 July 2025
27 September 2024Total exemption full accounts31 December 2023
15 August 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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