ALTERIAN HOLDINGS LIMITED

Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
A

ALTERIAN HOLDINGS LIMITED

Activities of head offices

Founded 31 Jul 2006 Active Maidenhead, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BONDCO 1172 LIMITED 31 Jul 2006 — 9 Nov 2006
Accounts Submitted 5 Aug 2025 Next due 30 Jun 2026 28 days remaining
Confirmation Submitted 1 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £-3M £109K 2024 year on year
Total assets £80K £3M 2024 year on year
Total Liabilities £3M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB United Kingdom

Full company profile for ALTERIAN HOLDINGS LIMITED (05891437), an active company based in Maidenhead, United Kingdom. Incorporated 31 Jul 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 28 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

-£2.72M

Decreased by £109.00k (-4%)

Total Liabilities

£2.80M

Decreased by £2.97M (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

3499%

Increased by 3316 (+1812%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sdl Global Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rws Holdings Plc

United Kingdom

Active
Notified 27 Aug 2020
Nature of Control
  • Right To Appoint And Remove Directors

Sdl Global Holdings Limited

Ceased 27 Aug 2020

Ceased

Group Structure

Group Structure

RWS HOLDINGS PLC united kingdom
ALTERIAN HOLDINGS LIMITED Current Company
MEDIASURFACE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Ms Letitia Callinan as director on 30 Jan 2026
2 Feb 2026OfficersTermination of Sophie Elisabeth Croft as director on 30 Jan 2026
5 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
31 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026 Officers

Appointment of Ms Letitia Callinan as director on 30 Jan 2026

2 Feb 2026 Officers

Termination of Sophie Elisabeth Croft as director on 30 Jan 2026

5 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

31 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Ms Letitia Callinan as director on 30 Jan 2026

3 months ago on 5 Feb 2026

Termination of Sophie Elisabeth Croft as director on 30 Jan 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 5 Aug 2025

Confirmation statement made on 31 Jul 2025 with no updates

10 months ago on 1 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Mar 2025