Alestra Limited

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alestra limited
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Large Enterprise

Alestra Limited

04594665•Private Limited With Share Capital

Fourth Floor 1 Cork Street Mews, London, W1S3BL

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Incorporated

19/11/2002

Company Age

23 years

Directors

5

Employees

1,069

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Alestra Limited (04594665) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in london, W1S3BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/11/2002
W1S3BL
1,069 employees

Financial Overview

Total Assets

£169.73M

Liabilities

£186.42M

Net Assets

£-16.69M

Turnover

£217.40M

Cash

£25.04M

Key Metrics

1,069

Employees

5

Directors

1

Shareholders

Board of Directors

3
M
marie monika anna encrantz
director
H
helen burness rowe
director
H
hugo timothee philippe charpenel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2021
Legacy
Category:Capital
Date:16-03-2021
Legacy
Category:Insolvency
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Memorandum Articles
Category:Incorporation
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company
Category:Officers
Date:10-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Resolution
Category:Resolution
Date:12-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Capital
Date:19-02-2008
Resolution
Category:Resolution
Date:04-02-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date28/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 3 More London Riverside, London, SE12AQ
Fourth Floor 1 Cork Street Mews, London, W1S3BLRegistered

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Contact

Fourth Floor 1 Cork Street Mews, London, W1S3BL