Altered Nation Design Ltd

Active05503956 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
specialised design activities (74100)
Directors
Steve Clark
Owned by
Steve Clark
Accounts type
Total exemption full
Region
Greater London
Address
25 Corbridge Crescent
London
E2 9EZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

John-Rosemin, Jordan Raoul
Secretary · Appointed 20 April 2022
Clark, Steve
Director · Appointed 8 July 2005
British
Born April 1976 (50)
Officer history (5 former)
30 June 2026
Resigned Mangan, Noel as Director
8 September 2022
Appointed Mangan, Noel as Director
20 April 2022
Appointed John-Rosemin, Jordan Raoul as Secretary
1 July 2012
Resigned Alcindor, Barabra as Secretary
10 August 2009
Resigned Mukhtar, Ahmed as Director
10 May 2009
Appointed Mukhtar, Ahmed as Director
1 September 2007
Appointed Alcindor, Barabra as Secretary
1 September 2007
Resigned Clark, Steven as Secretary
26 July 2005
Resigned Clark, James as Secretary
8 July 2005
Appointed Clark, Steve as Director
8 July 2005
Appointed Clark, James as Secretary
8 July 2005
Appointed Clark, Steven as Secretary

Ownership 1 active

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

Steve Clark
Individual · Notified 12 July 2016
Owns 75–100% of shares
British
Born April 1976 (50)

Financials

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

Net Assets
(£120,116)
Cash
£1,875
Employees
1
Debt Ratio
543%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £749 (£16,532) (£40,308) (£27,136) (£35,268) (£193,723) (£120,116)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,701£2,001£2,001£3,001(£1)(£1)£142
Current Assets£25,413(£148,012)£19,188£2
Debtors£23,538(£148,600)£10,000
Cash£1,875£588£9,188£139£6£16£2
Creditors (< 1 year)£141,241£41,723£50,468£24,276£34,313£10,547(£605)
Creditors (> 1 year)£5,989£5,989£5,989£6,000£6,000£6,000
Net Current Assets(£115,828)(£189,735)(£31,280)(£24,137)(£34,307)(£10,531)£607
Net Assets(£120,116)(£193,723)(£35,268)(£27,136)(£40,308)(£16,532)£749
Shareholder Funds(£193,723)(£35,268)(£27,136)(£40,308)(£16,532)£749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates8 July 2026
27 July 2026Total exemption full accounts31 July 2025
27 July 2026Termination of appointment of a director
15 July 2025Confirmation statement with no updates8 July 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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