ALTER DOMUS (UK) LIMITED
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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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 108 | 107 | |
| 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
-
Turnover
+17.8%
£11,293,797 £13,302,404
-
Cash
+222.2%
£31,951 £102,956
-
Net assets
+3%
-£11,190,208 -£10,858,947
-
Employees
-0.9%
108 107
-
Operating profit
+496.2%
£335,536 £2,000,339
-
Profit before tax
+106.7%
-£1,399,105 £94,296
-
Wages
+5.3%
£11,022,042 £11,607,230
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2.54x | 2.18x | |
| Interest cover | 0.19x | 1.02x |
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
- ALTER DOMUS (UK) LIMITED 2013-06-20 → present
- 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
- “On 30 October 2024, Eighth Cinven Fund ("Cinven"), a leading London-based international Private Equity firm, acquired a majority stake in Chrysaor Topco S.à r.l., which indirectly owns 100% of Chrysaor Bidco S.à r.l. - the new parent entity of the Alter Domus Group.”
- “During April 2025, the Management identified that between financial years 2016 and 2023, the Company transferred its tax losses to fellow Group companies in order to reduce taxable profits. However, no corresponding intercompany balances were recognised to reflect the benefit of these transfers.”
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 | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-08-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.