ALTER DOMUS AGENCY SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£488K
-71.2% vs 2023
Net assets
£2M
+38.4% vs 2023
Employees
10
+25% vs 2023
Profit before tax
£863K
+434.1% 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 | £2,046,659 | £3,100,946 | |
| Operating profit | £42,220 | £528,436 | |
| Profit before tax | £161,592 | £863,054 | |
| Net profit | £137,691 | £682,799 | |
| Cash | £1,696,196 | £488,183 | |
| Total assets less current liabilities | £1,778,249 | £2,461,048 | |
| Net assets | £1,778,249 | £2,461,048 | |
| Equity | £1,778,249 | £2,461,048 | |
| Average employees | 8 | 10 | |
| Wages | £749,911 | £998,565 | |
| Directors' remuneration | — | — |
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
+51.5%
£2,046,659 £3,100,946
-
Cash
-71.2%
£1,696,196 £488,183
-
Net assets
+38.4%
£1,778,249 £2,461,048
-
Employees
+25%
8 10
-
Operating profit
+1,151.6%
£42,220 £528,436
-
Profit before tax
+434.1%
£161,592 £863,054
-
Wages
+33.2%
£749,911 £998,565
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 | 2.1% | 17.0% | |
| Net margin | 6.7% | 22.0% | |
| Return on capital employed | 2.4% | 21.5% | |
| Current ratio | 1.74x | 1.80x | |
| Interest cover | 185.18x | 1577.42x |
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 AGENCY SERVICES (UK) LIMITED 2020-05-30 → present
- CORTLAND CAPITAL MARKET SERVICES LIMITED 2014-10-20 → 2020-05-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the position of the Company and its forecast profitability 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
- “During April 2025, the Management identified that between financial years 2019 and 2023, fellow Group companies transferred its tax losses to the Company in order to reduce taxable profits. This omission gave rise to a potential issue of unlawful distributions. A rectification plan was implemented, redesignating tax loss surrenders as intra-group loans.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-09 | — | — |
| MOLTON, Matthew Leonard | Director | 2018-09-04 | Apr 1983 | British |
| RITCHIE, Juliana | Director | 2014-10-20 | Aug 1971 | British |
| VARMA, Amit | Director | 2022-04-11 | Feb 1978 | British |
| WELLS, Spencer Alexander | Director | 2018-09-03 | Jul 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-10-20 | 2019-12-09 |
| BAVONE, John | Director | 2017-03-30 | 2018-07-25 |
| CORNEVIN, Laurence Jeanne Marie Lea | Director | 2014-10-20 | 2018-07-25 |
| HOUGHTON, Mitchell Timothy | Director | 2018-08-06 | 2022-04-12 |
| WILLIAMS, Kevin | Director | 2014-10-20 | 2017-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alter Domus Dcm (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-30 | CH01 | officers | Change person director company with change date | |
| 2022-12-30 | CH01 | officers | Change person director company with change date | |
| 2022-12-30 | CH04 | officers | Change corporate secretary company with change date | |
| 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 | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.