ALTER DOMUS AGENCY SERVICES (UK) LIMITED
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Cash
£769k
+57.4% vs 2024
Net assets
£2.6m
+5.4% highest in 3 filed years
Employees
12
+20% highest in 3 filed years
Profit before tax
£568k
-34.2% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,046,659 | £3,100,946 | £5,399,134 | +74.1% | |
| Operating profit | £42,220 | £528,436 | -£57,019 | -110.8% | |
| Profit before tax | £161,592 | £863,054 | £568,046 | -34.2% | |
| Net profit | £137,691 | £682,799 | £133,239 | -80.5% | |
| Cash | £1,696,196 | £488,183 | £768,583 | +57.4% | |
| Total assets less current liabilities | £1,778,249 | £2,461,048 | £2,594,287 | +5.4% | |
| Net assets | £1,778,249 | £2,461,048 | — | — | |
| Equity | £1,778,249 | £2,461,048 | £2,594,287 | +5.4% | |
| Average employees | 8 | 10 | 12 | +20% | |
| Wages | £749,911 | £998,565 | £1,201,620 | +20.3% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.1% | 17.0% | -1.1% | |
| Net margin | 6.7% | 22.0% | 2.5% | |
| Return on capital employed | 2.4% | 21.5% | -2.2% | |
| Gearing (liabilities / total assets) | 57.8% | 55.5% | — | |
| Current ratio | 1.74x | 1.80x | 1.43x | |
| Interest cover | — | — | -0.95x |
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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's financial position and are satisfied 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 August 2027, will allow the Company to continue as a going concern for at least 12 months from the date of this report. Accordingly, the directors believe that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “A rectification plan was implemented during 2025 whereby directors of relevant Group companies passed resolutions to redesignate each tax loss surrender (distribution) made between 2019 and 2023 as an intra-group loan and executed Deeds of Release to discharge directors from potential claims associated with unlawful distributions.”
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 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.