Alternateport Limited

Active04120286 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Quandrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at 27 Pont Street Limited, Perrin Associates Limited, Catalyst Media Holdings Limited · more companies
British
Born April 1958 (68)
Secretary · Appointed 15 May 2008
Also at 27 Pont Street Limited, Perrin Associates Limited, Catalyst Media Holdings Limited · more companies
British
Director · Appointed 19 December 2006
Also at Eastkings Limited, D.F. (Overseas) Limited, David Paradine Productions Limited · more companies
British
Born June 1939 (87)
Officer history (16 former)
15 April 2026
Resigned Hawtin, Mark Barrie as Director
15 April 2026
Appointed Perrin, Alan Jacob as Director
15 April 2026
15 April 2026
Resigned Lawson, Melvin Anthony as Director
26 November 2008
Appointed Lawson, Melvin Anthony as Director
15 May 2008
Resigned Prestwich, Anna Marie as Secretary
15 May 2008
Appointed Perrin, Alan Jacob as Secretary
15 May 2008
Resigned Prestwich, Anna Marie as Director
10 December 2007
10 December 2007
Appointed Hawtin, Mark Barrie as Director
19 December 2006
Appointed Rosenberg Obe, Michael Samuel as Director
19 December 2006
Resigned Duffen, Paul Jeremy as Director
29 September 2006
Resigned Brown, Robert Arthur as Director
29 September 2006
Resigned Ford, Duncan Edward as Director
3 September 2005
Appointed Brown, Robert Arthur as Director
3 September 2005
Appointed Ford, Duncan Edward as Director
2 September 2005
Resigned Crosswall Nominees Limited as Corporate Secretary
2 September 2005
Appointed Prestwich, Anna Marie as Secretary
2 September 2005
Appointed Duffen, Paul Jeremy as Director
2 September 2005
Resigned Crosswall Nominees Limited as Corporate Director
2 September 2005
Resigned Unm Investments Limited as Corporate Director
2 September 2005
Appointed Prestwich, Anna Marie as Director
4 June 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
4 June 2001
Appointed Crosswall Nominees Limited as Corporate Secretary
4 June 2001
Appointed Crosswall Nominees Limited as Corporate Director
4 June 2001
Appointed Unm Investments Limited as Corporate Director
4 June 2001
Resigned Abogado Nominees Limited as Corporate Secretary
4 June 2001
Resigned Abogado Nominees Limited as Corporate Director
25 May 2001
Appointed Abogado Nominees Limited as Corporate Secretary
25 May 2001
Appointed Abogado Nominees Limited as Corporate Director
25 May 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
25 May 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 May 2001
Resigned Luciene James Limited as Corporate Nominee Director
6 December 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 December 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05483806

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catalyst Media Group PLC
Catalyst Media Holdings Limited Owns 75–100% of shares
Alternateport Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,700,000
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,700,000 £6,700,000 £6,700,000 £6,700,000 £6,700,000 £6,700,000 £6,700,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348
Current Assets£505,652£505,652£505,652£505,652£505,652£505,652£505,652
Net Assets£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000
Shareholder Funds£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
23 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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