Alterium Limited

Active08621989 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Adam Digby Knight
Accounts type
Group
Region
East of England
Address
Holbrook House
51 John Street
Ipswich
IP3 0AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2020
British
Born January 1974 (52)
Dhillon, Navjyot Singh
Director · Appointed 2 November 2016
British
Born January 1968 (58)
Director · Appointed 2 November 2016
British
Born April 1975 (51)
Mcpherson, Daniel Andre
Director · Appointed 2 November 2016
British
Born November 1972
Director · Appointed 19 September 2016
British
Born December 1979 (46)
Officer history (6 former)
10 April 2020
Appointed Knight, Adam Digby as Director
16 April 2019
Resigned Knight, Adam Digby as Director
2 November 2016
Appointed Dhillon, Navjyot Singh as Director
2 November 2016
Appointed Kamath, Nimesh Raghavendra as Director
2 November 2016
Appointed Mcpherson, Daniel Andre as Director
2 November 2016
Resigned Chmyshuk, Maxim as Director
2 November 2016
Appointed Knight, Adam Digby as Director
2 November 2016
Resigned O'Sullivan, Daniel as Director
19 September 2016
Resigned Kamath, Nimesh Raghavendra as Director
19 September 2016
Appointed Tuvey, Peter John as Director
8 June 2016
Appointed Kamath, Nimesh Raghavendra as Director
8 June 2016
Resigned Mcpherson, Robert Hamish as Director
9 January 2015
Appointed O'Sullivan, Daniel as Director
7 October 2014
Resigned Tuvey, Peter John as Director
14 February 2014
Appointed Tuvey, Peter John as Director
14 February 2014
Appointed Mcpherson, Robert Hamish as Director
24 July 2013
Appointed Chmyshuk, Maxim as Director

Ownership 2 active

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

Individual · Notified 20 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Daniel Andre Mcpherson
Individual · Notified 29 August 2018
Holds 25–50% of voting rights
British
Born November 1972

Holdings 5

Companies where Alterium Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Filings 115

Show all 115 filings

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