Alliantist Limited

Active04922343 Private limited company

What Alliantist say about themselves

“Take control of ISO 27001 and information security with IO – where people and platform combine to guide you through your infosec compliance with ease. From first-time certification to scaling compliance across frameworks, we get you compliance confident.”

— from alliantist.co.uk
Incorporated
6 October 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
Nile House
Nile Street
Brighton
BN1 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British,Canadian
Born January 1977 (49)
Director · Appointed 21 November 2024
British
Born January 1981 (45)
Director · Appointed 10 July 2024
British
Born November 1976
Officer history (9 former)
20 February 2025
Appointed Newton-Smith, Christopher Patrick as Director
24 December 2024
Resigned Dash, Luke as Director
21 November 2024
Appointed Orpen, Jonathan Barrie as Director
10 July 2024
Appointed Holloway, David as Director
28 June 2024
Resigned Legge, Craig John as Director
24 November 2023
Appointed Legge, Craig John as Director
24 November 2023
Appointed Dash, Luke as Director
24 November 2023
Resigned Darby, Paula Jane as Director
24 November 2023
Resigned Darby, Mark Edward as Director
24 November 2023
Resigned Darby, Mark Edward as Secretary
11 July 2018
Resigned Pp Secretaries Limited as Corporate Secretary
10 January 2017
Resigned Jones, Frank Stevenson as Director
10 October 2008
Appointed Jones, Frank Stevenson as Director
19 November 2007
Appointed Pp Secretaries Limited as Corporate Secretary
6 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
6 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 October 2003
Appointed Darby, Mark Edward as Secretary
6 October 2003
Appointed Darby, Mark Edward as Director
6 October 2003
Appointed Darby, Paula Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10614477
Former controllers (2)
30 June 2021
Ceased Mark Edward Darby — Owns 25–50% of shares
30 June 2021
Ceased Paula Jane Darby — Owns 25–50% of shares

Financials

Net Assets
£1,450,954
up £23,830 (2%)
Cash
£1,262,889
up £92,753 (8%)
Employees
41
up 4 (11%)
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £290,642 £1,427,124 £1,450,954
Balance sheet detail
202220212020
Fixed Assets£32,927£21,144£10,814
Current Assets£3,304,191£2,679,792£1,026,562
Debtors£2,041,302£1,509,656£411,193
Cash£1,262,889£1,170,136£615,369
Creditors (< 1 year)£1,879,864£1,273,596£746,518
Net Current Assets£1,424,327£1,406,196£280,044
Net Assets£1,450,954£1,427,124£290,642
Shareholder Funds£1,450,954£1,427,124£290,642

Filings 104

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates22 July 2026
12 December 2025Full accounts31 March 2025
4 August 2025Confirmation statement with updates22 July 2025
19 March 2025Accounts for a small company31 March 2024
20 February 2025Amended total exemption full accounts31 March 2023
Show all 104 filings

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