Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Alterian Holdings Limited
- Incorporated
- 31 July 2006 (20 years)
- Previously known as
- Bondco 1172 Limited (until 9 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Rws Compass HouseVanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born March 1990 (36)
Director · Appointed 21 May 2024
French
Born October 1977 (49)
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (16 former)
30 January 2026
30 January 2026
21 May 2024
21 May 2024
21 May 2024
Resigned Sdl Global Holdings Limited as Corporate Director
17 April 2023
17 April 2023
13 July 2022
13 July 2022
14 February 2022
14 February 2022
1 May 2020
1 May 2020
30 August 2019
30 August 2019
25 July 2017
12 May 2017
11 October 2013
Appointed Sdl Global Holdings Limited as Corporate Director
11 October 2013
2 November 2012
2 November 2012
25 July 2012
27 January 2012
27 January 2012
27 January 2012
27 July 2011
27 July 2011
7 June 2011
9 November 2006
9 November 2006
9 November 2006
8 November 2006
8 November 2006
31 July 2006
31 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03002645
Holdings 1
Companies where Alterian Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 August 2020
Ceased SDL Global Holdings Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alterian Holdings Limited This company Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
Financials
Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 30 September 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 30 September 2024 |
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