opendata.bot
Company number
04120286

ALTERNATEPORT LIMITED

Officer · PERRIN, Alan Jacob and 18 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALTERNATEPORT LIMITED
Company number
04120286
Registered office
QUANDRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW · 724 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

3 active · 16 resigned

secretary
Appointed 15/05/2008
Active
director
Appointed 15/04/2026
Active
director
Appointed 19/12/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Catalyst Media Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 15/05/2008
director Appointed 15/04/2026
director Appointed 19/12/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Director resigned MILLS, Christopher Harwood Bernard
15/04/2026 Director resigned LAWSON, Melvin Anthony
15/04/2026 Director resigned HAWTIN, Mark Barrie
15/04/2026 Director appointed PERRIN, Alan Jacob
06/04/2016 Person with significant control added Catalyst Media Holdings Limited
26/11/2008 Director appointed LAWSON, Melvin Anthony
15/05/2008 Director resigned PRESTWICH, Anna Marie
15/05/2008 Secretary resigned PRESTWICH, Anna Marie
15/05/2008 Secretary appointed PERRIN, Alan Jacob
10/12/2007 Director appointed MILLS, Christopher Harwood Bernard
10/12/2007 Director appointed HAWTIN, Mark Barrie
24/08/2007 Charge registered Charge of deposit
24/08/2007 Charge registered Debenture
24/08/2007 Charge registered Charge of securities
24/08/2007 Charge registered Share charge
24/08/2007 Charge registered Debenture
19/12/2006 Director resigned DUFFEN, Paul Jeremy
19/12/2006 Director appointed ROSENBERG OBE, Michael Samuel
29/09/2006 Charge registered Debenture
29/09/2006 Director resigned FORD, Duncan Edward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,700 6,700
Net assets 6,700 6,700
Employees (avg) 4 4

Documents for ALTERNATEPORT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AUD — auditors-resignation-company
auditors

Charges

0 outstanding · 7 satisfied

Debenture — persons entitled: North Atlantic Smaller Companies Trust PLC
fully-satisfied
Share charge — persons entitled: North Atlantic Smaller Companies Investment Trust PLC
fully-satisfied
Charge of securities — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Debenture — persons entitled: The Eureka Interactive Fund Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALTERNATEPORT LIMITED?
According to the official registry, the company number of ALTERNATEPORT LIMITED is 04120286.
Where is ALTERNATEPORT LIMITED registered?
The registered office is QUANDRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW.
Who runs ALTERNATEPORT LIMITED?
PERRIN, Alan Jacob is listed among the officers of ALTERNATEPORT LIMITED.
What is the SIC code of ALTERNATEPORT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ALTERNATEPORT LIMITED?
Catalyst Media Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALTERNATEPORT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ALTERNATEPORT LIMITED (04120286)

ALTERNATEPORT LIMITED is a private limited company incorporated on 6 December 2000 and registered in the United Kingdom under company number 04120286. Its registered office is at QUANDRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Catalyst Media Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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