Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Alderstone Consulting Ltd.
- Incorporated
- 29 October 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Arno Jan Ter Avest
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Ter Avest, Arno Jan
Director · Appointed 22 October 2020
Dutch
Born January 1968 (58)
Officer history (7 former)
1 October 2025
30 April 2021
22 October 2020
22 October 2020
22 October 2020
22 October 2020
Appointed Ter Avest, Arno Jan as Director
22 October 2020
Resigned Harries, Sean as Secretary
22 October 2020
22 October 2020
22 October 2020
Resigned Upton, Steven John as Director
1 November 2012
29 October 2008
Appointed Harries, Sean as Secretary
29 October 2008
29 October 2008
29 October 2008
Appointed Upton, Steven John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01927903
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Alderstone Consulting Ltd. This company Owns 75–100% of shares
RSM Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 April 2026 | Registered office address changed | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 1 October 2025 | Termination of appointment of a director |
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