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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Cash

£103K

+222.2% vs 2023

Net assets

-£11M

+3% vs 2023

Employees

107

-0.9% vs 2023

Profit before tax

£94K

+106.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,293,797£13,302,404
Operating profit £335,536£2,000,339
Profit before tax -£1,399,105£94,296
Net profit -£1,399,105£94,296
Cash £31,951£102,956
Total assets less current liabilities £9,272,749£7,081,237
Net assets -£11,190,208-£10,858,947
Equity -£11,190,208-£10,858,947
Average employees 108107
Wages £11,022,042£11,607,230
Directors' remuneration £517,099£323,748

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.0%15.0%
Net margin -12.4%0.7%
Return on capital employed 3.6%28.2%
Gearing (liabilities / total assets) 176.9%188.8%
Current ratio 2.54x2.18x
Interest cover 0.19x1.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ALTER DOMUS (UK) LIMITED 2013-06-20 → present
  2. ADAAFA (UK) LIMITED 2011-03-14 → 2013-06-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the position of the Company and its cash position and are comfortable that this, combined with the continued financial support from Alter Domus Global S.à.r.l., which has been confirmed as in place until at least 31 December 2026, will allow the Company to continue as a going concern for at least 12 months from the date of this report.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
ARNTZ, Miriam Director 2025-05-22 Jul 1978 German
MOLTON, Matthew Leonard Director 2018-07-10 Apr 1983 British
WELLS, Spencer Alexander Director 2018-07-10 Jul 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
MUWANGA, Philippa Secretary 2016-04-26 2017-08-02
STREETON, Michelle Secretary 2017-08-02 2018-07-10
ALTER DOMUS SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-17 2016-04-26
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2011-03-14 2011-11-17
COUTTS DONALD, Anna Director 2011-11-17 2014-07-15
KELLY, Michael Gerard Director 2011-03-14 2011-11-17
KIS-CSITARI, Piroska Director 2011-11-17 2012-07-10
LEGRAND, Sandra Director 2020-04-09 2025-05-22
MCKIE, Gordon Robert Director 2017-08-02 2018-02-23
ROLOGIS, George Director 2018-06-08 2020-04-09
SMITH, Davinia Elaine Director 2012-08-22 2017-09-28
VANDERWEYEN, Laurent Director 2015-11-01 2018-06-08
WELLS, Spencer Alexander Director 2014-07-15 2017-08-02
WILLIAMS, Andrea Ayodele Director 2018-01-26 2018-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gérard Becquer Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2017-04-11 Ceased 2023-11-22
Mr René Beltjens Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2017-04-11 Ceased 2023-11-22
Dominique Robyns Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2017-04-11 Ceased 2023-11-22

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-04-03 CH01 officers Change person director company with change date PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 CH01 officers Change person director company with change date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2023-12-07 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-12-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-30 CH01 officers Change person director company with change date PDF
2022-10-03 AD01 address Change registered office address company with date old address new address PDF
2022-09-30 CH01 officers Change person director company with change date PDF
2022-08-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page