Ltd Facts The UK company register, as filed

Register entry · No. 10436399

ALTERIAN SOFTWARE LIMITED

Active Private Limited Company Incorporated 19 Oct 2016

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register · What this means
The other 13 checks
  • 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
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · 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
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2016 (10 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 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU

    As filed with Companies House.

  2. Nature of business

    • 73120 Media representation services

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALTERIAN SOFTWARE LIMITED 19 Oct 2016 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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

Owners and controllers

None on file.

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 ALTERIAN SOFTWARE LIMITED still trading?

The register shows ALTERIAN SOFTWARE LIMITED as active.

What does ALTERIAN SOFTWARE LIMITED do?

It files the industry code 73120 (Media representation services).

When was ALTERIAN SOFTWARE LIMITED set up?

It was incorporated on 19 October 2016.

When are ALTERIAN SOFTWARE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ALTERIAN SOFTWARE LIMITED's next confirmation statement due?

By 5 September 2027.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 11020784 BUSINESS SIGNS AND GRAPHICS LIMITED Active Private Limited Company Inc. 19 Oct 2017 43290 · Other construction installation
  2. 11022263 CHARLEX MEDIA LIMITED Active Private Limited Company Inc. 19 Oct 2017 73120 · Media representation services
  3. 11020411 LENA MEDIA CONSULTANCY LIMITED Active Private Limited Company Inc. 18 Oct 2017 73120 · Media representation services
  4. 11019543 SOUNDS INCREDIBLE LIMITED Active Private Limited Company Inc. 18 Oct 2017 59200 · Sound recording and music publishing activities
  5. 11015318 NOAH'S ARK MEDIA LTD Active Private Limited Company Inc. 16 Oct 2017 73120 · Media representation services

The file

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

DateFormDescriptionPagesDocument
6 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 14 PDF ↓
2 Sep 2026 CS01 Confirmation statement, with changes, made up to 22 Aug 2026 4 PDF ↓
30 Sep 2025 AA Accounts (small), made up to 31 Dec 2024 16 PDF ↓
1 Sep 2025 CS01 Confirmation statement, with changes, made up to 22 Aug 2025 4 PDF ↓
1 Sep 2025 CH01 Director's details changed: Robert Alan Hale 2 PDF ↓
26 Mar 2025 TM01 Director left: Kelly Ann Fuller 1 PDF ↓
1 Nov 2024 AA Accounts (small), made up to 31 Dec 2023 15 PDF ↓
23 Aug 2024 CS01 Confirmation statement, with changes, made up to 22 Aug 2024 4 PDF ↓
22 Aug 2024 AD04 Move registers to registered office company with new address 1 PDF ↓
16 Jul 2024 CH01 Director's details changed: Mrs Kelly Ann Fuller 2 PDF ↓
16 Jul 2024 CH01 Director's details changed: Robert Alan Hale 2 PDF ↓
16 Jul 2024 AD01 Registered office changed 1 PDF ↓
6 Sep 2023 AA Accounts (small), made up to 31 Dec 2022 13 PDF ↓
24 Aug 2023 CS01 Confirmation statement, with changes, made up to 22 Aug 2023 4 PDF ↓
24 Aug 2023 CH01 Director's details changed: Robert Alan Hale 2 PDF ↓
26 May 2023 TM01 Director left: Ross James Ely 1 PDF ↓
30 Sep 2022 AA Accounts (small), made up to 31 Dec 2021 16 PDF ↓
30 Aug 2022 CS01 Confirmation statement, with changes, made up to 22 Aug 2022 4 PDF ↓
2 Sep 2021 CS01 Confirmation statement, with changes, made up to 22 Aug 2021 4 PDF ↓
2 Jul 2021 AA Accounts (small), made up to 31 Dec 2020 15 PDF ↓
15 Dec 2020 AA Accounts (small), made up to 31 Dec 2019 14 PDF ↓
15 Dec 2020 PSC01 Person with significant control added 2 PDF ↓
15 Dec 2020 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
6 Nov 2020 CS01 Confirmation statement, with changes, made up to 22 Aug 2020 4 PDF ↓
24 Aug 2020 AD04 Move registers to registered office company with new address 1 PDF ↓
8 Apr 2020 AP01 Director appointed: Mrs Kelly Ann Fuller 2 PDF ↓
8 Apr 2020 AP01 Director appointed: Mr Ross James Ely 2 PDF ↓
9 Oct 2019 AA Accounts (small), made up to 31 Dec 2018 13 PDF ↓
9 Sep 2019 AD03 Move registers to sail company with new address 1 PDF ↓
9 Sep 2019 AD02 Change sail address company with new address 1 PDF ↓
6 Sep 2019 CS01 Confirmation statement, with changes, made up to 22 Aug 2019 4 PDF ↓
6 Sep 2019 CH01 Director's details changed: Robert Alan Hale 2 PDF ↓
6 Sep 2019 PSC08 Notification of a person with significant control statement 2 PDF ↓
5 Sep 2019 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
7 Nov 2018 AD01 Registered office changed 1 PDF ↓
7 Nov 2018 AD01 Registered office changed 1 PDF ↓
23 Aug 2018 RP04SH01 Second filing capital allotment shares, 2 Nov 2016 11 PDF ↓
22 Aug 2018 CS01 Confirmation statement, with changes, made up to 22 Aug 2018 5 PDF ↓
15 Aug 2018 RP04SH01 Second filing capital allotment shares, 2 Nov 2016 11 PDF ↓
1 Aug 2018 AA Accounts (group), made up to 31 Dec 2017 33 PDF ↓
26 Oct 2017 CS01 Confirmation statement, with changes, made up to 18 Oct 2017 4 PDF ↓
3 Oct 2017 AD01 Registered office changed 1 PDF ↓
1 Sep 2017 SH01 Shares allotted 5 PDF ↓
8 Aug 2017 AP01 Director appointed: Robert Alan Hale 3 PDF ↓
8 Aug 2017 TM01 Director left: Steven Chia-Ray Chang 2 PDF ↓
15 Feb 2017 AD01 Registered office changed 1 PDF ↓
12 Jan 2017 AA01 Accounting year extended, made up to 31 Oct 2017 to 31 Dec 2017 3 PDF ↓
19 Oct 2016 NEWINC Incorporated 23 PDF ↓

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