Ltd Facts The UK company register, as filed

Register entry · No. 08100415

DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 11 Jun 2012

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £473,310.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EMPIRE HOUSE, 175 PICCADILLY, LONDON, ENGLAND, W1J 9EN

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED 11 Jun 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £-10,695 £138,632 £473,310 12
30 Sep 2024 * — £68,512 £188,013 £484,005 13

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Christopher James Affleck Penney · Director, named in the accounts to 30 Sep 2025
  • Anthony Geoffrey David Esse · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Geoffrey David Esse Significant influence or control 6 Apr 2016 — February 1962 British · United Kingdom
Mr Christopher James Affleck Penney Significant influence or control 6 Apr 2016 — September 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED still trading?

The register shows DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED as active.

What does DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 11 June 2012.

When are DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 25 June 2027.

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Same industry code (66300), active, set up around the same time. More in this industry →

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  2. 08564458 LONDON AND FRANKFURT LIMITED Active Private Limited Company Inc. 11 Jun 2013 66300 · Fund management activities
  3. 08563287 PRICE FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 10 Jun 2013 66300 · Fund management activities
  4. 08557713 ACTIS ADVICE PROCUREMENT LIMITED Active Private Limited Company Inc. 5 Jun 2013 66300 · Fund management activities
  5. 08555244 GARY ELLIOTT CONSULTING LTD Active Private Limited Company Inc. 4 Jun 2013 66300 · Fund management activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Jun 2026 AA Accounts (full), made up to 30 Sep 2025 28 PDF ↓
19 Jun 2026 CS01 Confirmation statement, no changes, made up to 11 Jun 2026 3 PDF ↓
25 Jun 2025 AA Accounts (full), made up to 30 Sep 2024 28 PDF ↓
12 Jun 2025 CS01 Confirmation statement, no changes, made up to 11 Jun 2025 3 PDF ↓
9 Jun 2025 CH01 Director's details changed: Mr Christopher James Affleck Penney 2 PDF ↓
9 Jun 2025 CH01 Director's details changed: Mr Anthony Geoffrey David Esse 2 PDF ↓
11 Jun 2024 CS01 Confirmation statement, no changes, made up to 11 Jun 2024 3 PDF ↓
2 Jan 2024 AA Accounts (full), made up to 30 Sep 2023 28 PDF ↓
15 Jun 2023 CS01 Confirmation statement, no changes, made up to 11 Jun 2023 3 PDF ↓
13 Dec 2022 AA Accounts (full), made up to 30 Sep 2022 29 PDF ↓
17 Jun 2022 CS01 Confirmation statement, no changes, made up to 11 Jun 2022 3 PDF ↓
4 Jan 2022 AA Accounts (full), made up to 30 Sep 2021 31 PDF ↓
25 Jun 2021 CS01 Confirmation statement, no changes, made up to 11 Jun 2021 3 PDF ↓
5 Jan 2021 AA Accounts (full), made up to 30 Sep 2020 26 PDF ↓
11 Jun 2020 CS01 Confirmation statement, no changes, made up to 11 Jun 2020 3 PDF ↓
5 Jun 2020 AA Accounts (full), made up to 30 Sep 2019 24 PDF ↓
12 Jun 2019 CS01 Confirmation statement, no changes, made up to 11 Jun 2019 3 PDF ↓
23 Jan 2019 AA Accounts (full), made up to 30 Sep 2018 24 PDF ↓
27 Jun 2018 CS01 Confirmation statement, with changes, made up to 11 Jun 2018 5 PDF ↓
25 Jan 2018 AA Accounts (small), made up to 30 Sep 2017 18 PDF ↓
15 Jan 2018 SH01 Shares allotted 3 PDF ↓
15 Jan 2018 SH01 Shares allotted 3 PDF ↓
15 Jan 2018 SH01 Shares allotted 3 PDF ↓
12 Jun 2017 CS01 Confirmation statement, with changes, made up to 11 Jun 2017 6 PDF ↓
30 Jan 2017 AA Accounts (full), made up to 30 Sep 2016 20 PDF ↓
13 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 11 Jun 2016 4 PDF ↓
21 Apr 2016 SH01 Shares allotted 3 PDF ↓
24 Feb 2016 AA Accounts (dormant), made up to 30 Jun 2015 2 PDF ↓
22 Jan 2016 AD01 Registered office changed 1 PDF ↓
21 Jan 2016 AP03 Secretary appointed: Miss Randi Weaver 2 PDF ↓
17 Nov 2015 AA01 Accounting year extended, made up to 30 Jun 2016 to 30 Sep 2016 1 PDF ↓
8 Oct 2015 SH01 Shares allotted 3 PDF ↓
8 Oct 2015 AP01 Director appointed: Mr Christopher James Affleck Penney 2 PDF ↓
11 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 11 Jun 2015 3 PDF ↓
24 Feb 2015 AA Accounts (dormant), made up to 30 Jun 2014 2 PDF ↓
11 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 11 Jun 2014 3 PDF ↓
2 Jul 2013 AA Accounts (dormant), made up to 30 Jun 2013 2 PDF ↓
1 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 11 Jun 2013 3 PDF ↓
1 Jul 2013 CH01 Director's details changed: Mr Anthony Geoffrey David Esse 2 PDF ↓
1 Jul 2013 AD01 Registered office changed 1 PDF ↓
11 Jun 2012 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House